Lintott Control Systems Limited
Company 05539447 Active
Connected board network
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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.
4 directors on the board
- Jamie Thums Director · appointed 2012
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
4.6y median 2y
average tenure
14.3y
longest tenure
Directors past 6 years
- Jamie Thums Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Jamie Thums Director · appointed 2012
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Colin Owen Director · appointed 2012 · resigned 2026
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.
Construction 9Manufacturing 7Business services 3Finance 3Professional services 2Mining 1Utilities 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
- Lintott Environmental Technologies Limited 3 shared directors
- HAM Baker Engineering Limited 3 shared directors
- MCS Control Systems Limited 2 shared directors
- Galliford TRY Construction Limited 2 shared directors
- Avrs Systems Limited 2 shared directors
- Galliford TRY Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05539447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2005 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- Lintott Environmental Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15 - Cema Limited ceased 2017-02-15
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC473914
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Wayne Hickling Director · appointed 2026
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
- Jamie Thums Director · appointed 2012
Show 14 former officers
- Stephen James Slessor Director · appointed 2021 · resigned 2023
- Neil David Cocker Director · appointed 2021 · resigned 2025
- Paul James Birch Director · appointed 2021 · resigned 2022
- Mark Robert Davy Director · appointed 2021 · resigned 2022
- Alan Peter Foster Director · appointed 2021 · resigned 2021
- Daniel Adam Taylor Director · appointed 2019 · resigned 2020
- Andrew David Langman Director · appointed 2019 · resigned 2022
- John William Homer Director · appointed 2019 · resigned 2020
- Franco Guido Ciaurro Director · appointed 2015 · resigned 2017
- Jason Mark Smith Director · appointed 2015 · resigned 2017
- David Colin Owen Director · appointed 2012 · resigned 2026
- Reginald Robert Key Director · appointed 2006 · resigned 2012
- Jeffrey Paul Crooke Director · appointed 2005 · resigned 2015
- Frances Alanna Davis Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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