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Company

Cennox Limited

Cennox Limited is an active UK company (number 05148523), incorporated 2004, with 3 current directors including Christopher Groenewald and Harish Nataraj. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Keith Stuart Jordan 2012-2021 Director View profile
  2. Alistair Jeremy Brew 2012-2018 Director View profile
  3. Nicholas Cockett 2012-2025 Director View profile
  4. Simon Phillip Rubin 2011-2012 Director View profile
  5. Roy David Dodd 2010-2026 Director View profile
  6. Clive Matthew Nation 2007-2026 Director View profile
  7. Ronald Zielinski 2004-2012 Director View profile
  8. Roy Dodd 2012-2026 Secretary View profile
  9. Steven John Hackett 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2004

Ownership

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.

  • Cennox Group Limited
    75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-07-01

Group

  1. Cennox Limited is controlled by Cennox Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-07-01 · source: Companies House PSC register
  2. Cennox Group Limited is controlled by Cennox Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
  3. Cennox Holdings Limited is controlled by Roy David Dodd
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-05-04 · source: Companies House PSC register

Ultimately controlled by Roy David Dodd.

8 other companies in this group

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

0.8y median 1y
average tenure
1y
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.

Manufacturing 14Tech and media 6Dormant 5Business services 3Construction 3Finance 3Other services 3

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
05148523
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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