Cheyney Design & Development LTD.
Company 04204533 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.
1 directors on the board
- Parmee, Richard John, Dr Director · appointed 2001
Directors past 6 years
- Parmee, Richard John, Dr Director · appointed 2001
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 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.
Connected through a shared director
- Absolute Audio Visual Solutions Limited 1 shared director
- Sapphire Inspection Systems LTD 1 shared director
- Cambridge Xray Systems Limited 1 shared director
- Audelation Limited 1 shared director
- Sorex Sensors Limited 1 shared director
- Cheyney Estates 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04204533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2001 |
| Address | NEW CAMBRIDGE HOUSE BASSINGBOURN RD., LITLINGTON, ROYSTON, HERTS, SG8 0SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Richard John Parmee
75-100% shares · notified 2016-05-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sapphire Inspection Systems LTD
75-100% shares · notified 2016-04-06 - Flexxray Europe Holdings LTD. ceased 2025-09-30
50-75% shares · notified 2016-04-06
Officers (5)
- Parmee, Richard John, Dr Director · appointed 2001
Show 4 former officers
- Antoine Bordet Director · appointed 2018 · resigned 2019
- Alastair Robert White Secretary · appointed 2014 · resigned 2014
- Alistair Robert White Director · appointed 2008 · resigned 2021
- Barbara White Director · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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