Aspec Precision Engineering Limited
Company 04330922 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.
3 directors on the board
- Naismith, Nicholas John, Ewen Director · appointed 2018
- Charles Naismith Director · appointed 2018
- Thomas John William Probert Director · appointed 2018
Directors past 6 years
- Naismith, Nicholas John, Ewen Director · appointed 2018
- Charles Naismith Director · appointed 2018
- Thomas John William Probert Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Charles Naismith Director · appointed 2018
Portfolio (2)
- Naismith, Nicholas John, Ewen Director · appointed 2018
- Thomas John William Probert Director · appointed 2018
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 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
- Ingenieur LTD 2 shared directors
- TML Precision Engineering Limited 2 shared directors
- CTN Group Limited 2 shared directors
Connected through a shared director
- 40/44 Great Percy Street Limited 1 shared director
- R. L. Morris Engineering LTD. 1 shared director
- The 20-Ghost Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04330922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2001 |
| Address | 16 SOUTH END, CROYDON, CR0 1DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Colin Flack ceased 2018-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Michael Paul Byford ceased 2018-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - CTN Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24
Officers (6)
- Naismith, Nicholas John, Ewen Director · appointed 2018
- Charles Naismith Director · appointed 2018
- Thomas John William Probert Director · appointed 2018
Show 3 former officers
- Susan Flack Secretary · appointed 2001 · resigned 2018
- Michael Paul Byford Director · appointed 2001 · resigned 2018
- Colin Flack Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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