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Company · Pencoed

CAD Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is CAD Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Russell Peter Down 2025-2026 Director View profile
  2. John Richards 2021-2025 Director View profile
  3. Neil Evans 2019-2025 Director View profile
  4. Wayne Evans 2019-2022 Director View profile
  5. Lisa Jayne Morris 2019-2022 Director View profile
  6. Julie Fletcher 2016-2022 Director View profile
  7. Laurence Wells 2015-2019 Director View profile
  8. Marsden James Proctor 2015-2025 Director View profile
  9. Company Director Nominees Limited 2002-2002 Corporate-director View profile
  10. Andrew Stephen Dixon 2002-2022 Director View profile
  11. Sian Elin Dixon 2002-2022 Director View profile
  12. Neil Evans 2020-2022 Secretary View profile
  13. Company Secretary (Nominees) Limited 2002-2002 Corporate-secretary View profile
  14. Stephen Haines 2002-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/09/2002
Registered office
Pencoed

Ownership

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.

  • Stephen Haines ceased 2021-12-02
    25-50% shares · notified 2016-09-12 - confirmed: also a director of this company
  • Facilities BY ADF PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. CAD Services Limited is controlled by Stephen Haines
    Evidence
    ceased 25-50% shares · notified 2016-09-12, ceased 2021-12-02 · source: Companies House PSC register

Ultimately controlled by Stephen Haines.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 6Finance 3Utilities 3Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04533535
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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