Cawood Scientific Limited
Company 05655711 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.
4 directors on the board
- Julian Salazar Director · appointed 2023
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
- Sean Richard Stevenson Director · appointed 2020
Directors past 6 years
- Sean Richard Stevenson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Julian Salazar Director · appointed 2023
Portfolio (3)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
- Sean Richard Stevenson Director · appointed 2020
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.
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
- Meritas Group Limited 3 shared directors
- Meritas Group Holdings Limited 3 shared directors
- Meritas Scientific Holdings Limited 3 shared directors
- Meritas Scientific Limited 3 shared directors
- Natural Resource Management Limited 2 shared directors
- Sciantec Analytical Services LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05655711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2005 |
| Address | COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Linda Joyce Radnor ceased 2017-10-26
significant influence · notified 2016-04-06 - Cawood Scientific Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Meritas Developments LTD ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SCI-Tech Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Sciantec Analytical Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Natural Resource Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - SCI-Tech (Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Marchwood Scientific Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - The Environmental Laboratory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 - Marchwood Scientific Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Mambo-TOX Limited ceased 2025-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - HSL Compliance Enitial LTD ceased 2025-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - I2Lresearch LTD ceased 2025-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Chemtech Environmental Limited ceased 2025-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 - SC245466 ceased 2023-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06
Officers (25)
- Julian Salazar Director · appointed 2023
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
- Sean Richard Stevenson Director · appointed 2020
Show 21 former officers
- Matthew James Hanson Director · appointed 2020 · resigned 2022
- Simon Christopher Parrington Director · appointed 2020 · resigned 2023
- Jeremy Hugh Smith Director · appointed 2020 · resigned 2022
- Robert Bell Director · appointed 2017 · resigned 2020
- Brandish Consulting Limited Corporate-director · appointed 2015 · resigned 2017
- Brandish Consulting LTD Corporate-secretary · appointed 2015 · resigned 2017
- Curry, Donald Thomas Younger, Lord Director · appointed 2014 · resigned 2021
- Timothy Charles Jones Director · appointed 2014 · resigned 2014
- Timothy Charles Jones Secretary · appointed 2014 · resigned 2014
- Richard Anthony Sowerby Director · appointed 2011 · resigned 2014
- Carr-Hill Limited Corporate-secretary · appointed 2011 · resigned 2014
- Linda Joyce Radnor Director · appointed 2011 · resigned 2021
- Gill, Arthur Benjamin Norman, Sir Director · appointed 2011 · resigned 2014
- Richard Mark Wardle Director · appointed 2009 · resigned 2010
- Cooley, Graham Edward, Dr Director · appointed 2007 · resigned 2009
- Edward Vandyk Director · appointed 2007 · resigned 2010
- Willetts, David Lindsay, Lord Director · appointed 2006 · resigned 2009
- Eric Walter Rothbarth Secretary · appointed 2006 · resigned 2006
- John Thomas Byfield Director · appointed 2005 · resigned 2006
- James Philip Lewis Ogden Secretary · appointed 2005 · resigned 2006
- Nigel John Patrick Secretary · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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