Causeway Technologies Limited
Company 03921897 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
- 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.
- Causeway Software Holdings Limited 3 shared directors
- Causeway Technologies Holdings Limited 3 shared directors
- Buchanan Computing Limited 2 shared directors
- Roadworks Information Limited 2 shared directors
- Simeio Limited 2 shared directors
- BG Bidco 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03921897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2000 |
| Address | THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Causeway Technologies Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip John Brown British
significant influence or control - Mr Peter David Nagle Irish
significant influence or control
Officers (18)
- Nathan Giles Runnicles Director · appointed 2025
- Mark Howell Director · appointed 2014
- David Hywel Evans Secretary · appointed 2010
- Peter David Nagle Director · appointed 2006
- Philip John Brown Secretary · appointed 2001
Show 13 former officers
- Gavin Disney May Director · appointed 2018 · resigned 2021
- Obroin, Greg, Mr. Secretary · appointed 2009 · resigned 2010
- Childs, Robert Philip Roy, Managing Director Director · appointed 2006 · resigned 2007
- Jerzy Wojciech Czasznicki Secretary · appointed 2005 · resigned 2006
- Graham Peter Leask Secretary · appointed 2001 · resigned 2005
- Graham Cunningham-Walker Director · appointed 2001 · resigned 2003
- Robert Charles Hubert Jeens Director · appointed 2000 · resigned 2001
- Pal Ristvedt Secretary · appointed 2000 · resigned 2001
- Robert William Gill Director · appointed 2000 · resigned 2001
- Jerome Pierre Losson Director · appointed 2000 · resigned 2001
- Emma Estelle Welsh Secretary · appointed 2000 · resigned 2001
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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