Cibitas Investments Limited
Company 04782999 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.
2 directors on the board
- Claire Louisa Dudley-Scales Director · appointed 2021
- Alistair James Mcloughlin Director · appointed 2017
6.9y median 6.9y
average tenure
9.1y
longest tenure
Directors past 6 years
- Alistair James Mcloughlin Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Claire Louisa Dudley-Scales Director · appointed 2021
- Alistair James Mcloughlin Director · appointed 2017
1
also govern a charity
Left in the last 12 months
- Stuart Mcloughlin Director · appointed 2014 · resigned 2025
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.
Professional services 13Construction 9Finance 8Property 8Dormant 6Other services 2Tech and media 2Agriculture 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.
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
- Waystone Limited 2 shared directors
- Waystone 32 Limited 2 shared directors
- Waystone Developments Limited 2 shared directors
- Waystone (Holdings) Limited 2 shared directors
Connected through a shared director
- Currall Lewis & Martin Limited 1 shared director
- Murphy Bros. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04782999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2003 |
| Address | CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Waystone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Claire Louisa Dudley-Scales Director · appointed 2021
- Alistair James Mcloughlin Director · appointed 2017
- Eric Lewis Secretary · appointed 2012
Show 17 former officers
- Paul Andrew Filer Director · appointed 2017 · resigned 2021
- Stuart Mcloughlin Director · appointed 2014 · resigned 2025
- Guy Trevor Parker Director · appointed 2008 · resigned 2013
- Martin Laurence Taylor Director · appointed 2007 · resigned 2008
- Douglas John Harper Secretary · appointed 2007 · resigned 2012
- David John Camp Director · appointed 2006 · resigned 2015
- Russell Steven Coetzee Secretary · appointed 2004 · resigned 2007
- Michael John Appleton Director · appointed 2004 · resigned 2012
- Siep Hoeksma Director · appointed 2003 · resigned 2007
- Lipton, Stuart Anthony, Sir Director · appointed 2003 · resigned 2006
- Stefan Mead Secretary · appointed 2003 · resigned 2004
- Andrew Robert Fowell Buxton Director · appointed 2003 · resigned 2017
- David Keith Shelton Director · appointed 2003 · resigned 2010
- Schreier, Bernard, Sir Director · appointed 2003 · resigned 2013
- Cockshaw, Alan, Sir Director · appointed 2003 · resigned 2017
- K & S Directors Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- K & S Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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