Modus Services Limited
Company 03902894 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Modus Services (Holdings) Limited 5 shared directors
- Innisfree Limited 2 shared directors
- Aspire Defence Holdings Limited 2 shared directors
- Aspire Defence Limited 2 shared directors
- Aspire Defence Finance PLC 2 shared directors
- Palio (NO 2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03902894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2000 |
| Address | 46 CHARLES STREET, SECOND FLOOR, CARDIFF, CF10 2GE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Modus Services (Holdings) Limited
ownership of shares 75-100%
Officers (32)
- Harding, Peter James, Dr Director · appointed 2021
- Kashif Rahuf Director · appointed 2019
- Benjamin Michael Watson Director · appointed 2018
- Graham Maurice Beazley Long Director · appointed 2006
- Sally-Ann Brooks Secretary · appointed 2000
- Matthew James Webber Director · appointed 2000
Show 26 former officers
- Carl Harvey Dix Director · appointed 2016 · resigned 2019
- Christian Lucien Corpetti Director · appointed 2015 · resigned 2019
- Stuart Martin Colvin Director · appointed 2014 · resigned 2015
- Sheila Jamieson Clark Director · appointed 2013 · resigned 2018
- Ian David Hudson Director · appointed 2011 · resigned 2011
- Peter Richard Armstrong Director · appointed 2010 · resigned 2014
- Christopher Brian Waples Director · appointed 2008 · resigned 2016
- Andrew James Ballsdon Director · appointed 2008 · resigned 2008
- Paul Francis Director · appointed 2005 · resigned 2022
- Andrea Finegan Director · appointed 2003 · resigned 2006
- Peter Donne Jones Director · appointed 2002 · resigned 2008
- Douglas Iain Sutherland Director · appointed 2001 · resigned 2003
- John Douglas Stokoe Director · appointed 2001 · resigned 2003
- Richard Weston Director · appointed 2001 · resigned 2008
- Florence Marie Francoise Barras Director · appointed 2001 · resigned 2002
- Cyril Leslie Mitchell Director · appointed 2001 · resigned 2005
- Dyer, Peter, Dr Director · appointed 2000 · resigned 2001
- Marlow, Jonathan, Dr Director · appointed 2000 · resigned 2001
- Stuart Nigel Jones Director · appointed 2000 · resigned 2001
- Charles Michael Mogg Director · appointed 2000 · resigned 2003
- Boyle, John Charles, Dr Director · appointed 2000 · resigned 2001
- David Antony Metter Director · appointed 2000 · resigned 2003
- Andrew Latham Nelson Director · appointed 2000 · resigned 2003
- John Stuart Hugh Roberts Director · appointed 2000 · resigned 2001
- Keith Cottrell Director · appointed 2000 · resigned 2001
- Richard Gregory Curtis Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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