Capital Engineering Group Holdings LTD
Company 05402689 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.
1 directors on the board
- Alexander Lawrence Galway Director · appointed 2012
Directors past 6 years
- Alexander Lawrence Galway Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tssi Global Sourcing Solutions Limited 1 shared director
- Hands on Skills Training LTD 1 shared director
- Galson Properties LTD. 1 shared director
- Capital Engineering Group Holdings (2013) Limited 1 shared director
- Capital Engineering Support Group LTD 1 shared director
- Lindenhall Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05402689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2005 |
| Address | 53 SPEER ROAD, THAMES DITTON, KT7 0PJ |
| Accounts next due | 26/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Capital Engineering Group Holdings (2013) Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tssi Global Sourcing Solutions Limited
75-100% shares · notified 2016-04-06 - Capital Training Group LTD
75-100% shares · notified 2016-04-06 - 06737949
75-100% shares · notified 2016-04-06 - Hands on Skills Training LTD ceased 2019-03-31
25-50% shares · notified 2016-04-06 - Tssi Recruit Limited ceased 2019-03-29
75-100% shares · notified 2016-04-06 - Capital Engineering Personnel Limited ceased 2017-12-12
75-100% shares · notified 2016-04-06 - Lindenhall Investments Limited ceased 2019-02-11
75-100% shares · notified 2016-04-06 - Industrial Training Services LTD ceased 2019-02-11
75-100% shares · notified 2016-04-06 - 08530139 ceased 2016-11-22
75-100% shares · notified 2016-09-08
Officers (3)
- Alexander Lawrence Galway Director · appointed 2012
Show 2 former officers
- Peter John Dunckley Secretary · appointed 2005 · resigned 2017
- David Lawrence Galway Director · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
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