CTS Transport Group LTD
Company 05008913 In Administration
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
- David Haines Director · appointed 2016
- Sheren Gillian Haines Director · appointed 2016
Directors past 6 years
- David Haines Director · appointed 2016
- Sheren Gillian Haines Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sheren Gillian Haines Director · appointed 2016
Portfolio (1)
- David Haines Director · appointed 2016
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.
Connected through a shared director
- Propfix Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05008913 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/01/2004 |
| Address | FORVIS MAZARS LLP, THE PINNACLE, MILTON KEYNES, MK9 1FF |
| Accounts next due | 29/09/2024 |
| Accounts last made up | 29/12/2022 |
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.
- David Haines
25-50% shares, 25-50% voting · notified 2016-04-08 - confirmed: also a director of this company - Sheren Gillian Haines
25-50% shares, 25-50% voting · notified 2022-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Lakes Development Rushden Limited ceased 2024-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28
Officers (6)
- David Haines Secretary · appointed 2016
- David Haines Director · appointed 2016
- Sheren Gillian Haines Director · appointed 2016
Show 3 former officers
- Tracy Karen Wells Director · appointed 2007 · resigned 2016
- John Howarth Sloan Director · appointed 2004 · resigned 2007
- Colin Antony Wells Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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