CIS Holdings Limited
Company 05430887 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.
3 directors on the board
- Sarah Jacqueline Macpherson Director · appointed 2018
- Kenneth Edward Palmer Director · appointed 2013
- Carl Edward Palmer Director · appointed 2014
Directors past 6 years
- Sarah Jacqueline Macpherson Director · appointed 2018
- Kenneth Edward Palmer Director · appointed 2013
- Carl Edward Palmer Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sarah Jacqueline Macpherson Director · appointed 2018
- Kenneth Edward Palmer Director · appointed 2013
Portfolio (1)
- Carl Edward Palmer Director · appointed 2014
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
- CIS Security LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05430887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2005 |
| Address | 418 426, LEWISHAM HIGH STREET, LONDON, SE13 6LJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Carl Edward Palmer
25-50% shares, 25-50% voting · notified 2016-04-06 - Kenneth Edward Palmer
25-50% shares, 25-50% voting · notified 2022-11-01 - Jacqueline Joy Palmer
25-50% shares, 25-50% voting · notified 2022-11-01 - Kenneth Edward Palmer ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2022-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CIS Security LTD
significant influence · notified 2016-04-06
Officers (4)
- Sarah Jacqueline Macpherson Director · appointed 2018
- Carl Edward Palmer Director · appointed 2014
- Kenneth Edward Palmer Director · appointed 2013
- Jacqueline Joy Palmer Secretary · appointed 2005
Directors and officers on the Companies House record, current and former.
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