Catalent CTS (Wales) Limited
Company 03577928 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Catalent Micron Technologies Limited 1 shared director
- Catalent UK Supply Chain Limited 1 shared director
- Catalent Nottingham Limited 1 shared director
- Catalent Pharma Solutions Limited 1 shared director
- Catalent U.K. Swindon Holding II Limited 1 shared director
- Catalent CTS UK Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03577928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1998 |
| Address | , FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Calalent Cts Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Ceron, Ramon Javier, Mr. Director · appointed 2023
Show 26 former officers
- Steven Fasman Director · appointed 2023 · resigned 2023
- Thomas Castellano Director · appointed 2021 · resigned 2023
- Guy Dewil Secretary · appointed 2021 · resigned 2022
- Whitlow, Ricci, Ms. Director · appointed 2020 · resigned 2022
- Roel De Nobel Secretary · appointed 2019 · resigned 2021
- Paul Hegwood Director · appointed 2019 · resigned 2020
- Shaileshbhai Madhavbhai Patel Secretary · appointed 2017 · resigned 2019
- Stuart Cryer Director · appointed 2015 · resigned 2017
- Wetteny Joseph Secretary · appointed 2014 · resigned 2019
- Matthew Walsh Director · appointed 2012 · resigned 2018
- Scott Houlton Director · appointed 2012 · resigned 2015
- Ricky Hopson Director · appointed 2012 · resigned 2014
- Ricky Hopson Secretary · appointed 2012 · resigned 2014
- Thierry Georges Amat Director · appointed 2008 · resigned 2012
- Timothy Cyril Tyson Director · appointed 2008 · resigned 2012
- James Gerard Hepburn Secretary · appointed 2007 · resigned 2015
- John Fikre Director · appointed 2007 · resigned 2012
- Michael Griffith Director · appointed 2005 · resigned 2007
- Jon E Tropsa Director · appointed 2005 · resigned 2007
- Neiss, Edward, Dr Director · appointed 2001 · resigned 2005
- Nigel John Goldsmith Director · appointed 2000 · resigned 2005
- Clark Lewis Bullock Secretary · appointed 1998 · resigned 2005
- Todd, Richard Sydney, Doctor Secretary · appointed 1998 · resigned 2007
- Stephen Novak Director · appointed 1998 · resigned 2001
- Efetobor Emakpor Secretary · appointed 1998 · resigned 1998
- Nicholas Michael Ogden Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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