Caterpoint Systems Limited
Company 04141535 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.
4 directors on the board
- James William Andronis Director · appointed 2026
- Jamie Spencer Foale Director · appointed 2026
- Huw Protheroe Birrell Director · appointed 2026
- Andrew Neil Nation Director · appointed 2004
Directors past 6 years
- Andrew Neil Nation Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- James William Andronis Director · appointed 2026
- Jamie Spencer Foale Director · appointed 2026
- Huw Protheroe Birrell Director · appointed 2026
- Andrew Neil Nation Director · appointed 2004
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nation Wilcox Systems Limited 4 shared directors
- Freshmetrics Limited 3 shared directors
- Freshmetrics (IP) Limited 3 shared directors
- Fresho UK LTD 3 shared directors
- Nation Family Holdings Limited 3 shared directors
- Freshmetrics Holdings 2025 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04141535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2001 |
| Address | ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE |
| Accounts next due | 29/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nation Family Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14 - Nation Wilcox Limited ceased 2026-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- James William Andronis Director · appointed 2026
- Jamie Spencer Foale Director · appointed 2026
- Huw Protheroe Birrell Director · appointed 2026
- Andrew Neil Nation Director · appointed 2004
Show 3 former officers
- Linda Joan Nation Secretary · appointed 2004 · resigned 2022
- Neil William Nation Director · appointed 2001 · resigned 2022
- Gordon Ronald Cavey-Wilcox Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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