Cambrionix Limited
Company 06210854 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Steve Leyland Director · appointed 2023
- Gordon Michael Campbell Director · appointed 2023
- Andrew Jones Director · appointed 2023
- Iain Fraser Dendle Director · appointed 2023
- Matthew Peter Mcloughlin Director · appointed 2023
3.2y median 3.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Iain Fraser Dendle Director · appointed 2023
Portfolio (4)
- Steve Leyland Director · appointed 2023
- Gordon Michael Campbell Director · appointed 2023
- Andrew Jones Director · appointed 2023
- Matthew Peter Mcloughlin Director · appointed 2023
0
also govern a charity
0
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.
Finance 4Manufacturing 4Professional services 3Property 3Construction 1Health and social care 1Retail and trade 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
- Cambrionix Group Limited 4 shared directors
Connected through a shared director
- The Beckett Investment Management Group Limited 1 shared director
- Bimg Limited 1 shared director
- ABL Investments Limited 1 shared director
- Gclm Limited 1 shared director
- Hexarad Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06210854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | MAURICE WILKES BUILDING ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27120 - Manufacture of electricity distribution and control apparatus72190 - Other research and experimental development on natural sciences and engineering74100 - specialised design activities
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.
- Cambrionix Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03
Officers (16)
- Andrew Jones Director · appointed 2023
- Iain Fraser Dendle Director · appointed 2023
- Gordon Michael Campbell Director · appointed 2023
- Steve Leyland Director · appointed 2023
- Matthew Peter Mcloughlin Director · appointed 2023
Show 11 former officers
- Adam James O'Hara Director · appointed 2014 · resigned 2016
- Dominic Plunkett Director · appointed 2014 · resigned 2019
- Stuart Michael Pask Director · appointed 2014 · resigned 2016
- Kevin O'Hara Director · appointed 2011 · resigned 2018
- Victoria Tyson Secretary · appointed 2009 · resigned 2023
- Veronica Millard Director · appointed 2009 · resigned 2010
- DNA Accountants Limited Corporate-secretary · appointed 2008 · resigned 2009
- Steven Tyson Director · appointed 2007 · resigned 2023
- Eliza Reid Secretary · appointed 2007 · resigned 2008
- Brendan David Townsend Director · appointed 2007 · resigned 2010
- Panagiotis Ioakim Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record