The CTB Finance LTD
Company 06278016 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
- Gupta, Sanjeev, Mr. Director · appointed 2021
5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
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 9Utilities 5Retail and trade 3Transport 3Manufacturing 2Professional services 2Property 2
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
- Simec Transport Limited 1 shared director
- Simec Lochaber Hydropower 2 Limited 1 shared director
- Simec Ports (UK) Limited 1 shared director
- T G Commodities Limited 1 shared director
- William Shapland & Sons LTD 1 shared director
- Aartee Steel Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06278016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2007 |
| Address | C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG |
| Accounts next due | 30/04/2022 |
| Accounts last made up | 30/04/2020 |
Industry (SIC)
64191 - Banks64999 - Financial intermediation not elsewhere classified
Owned by 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.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Officers (32)
- Gupta, Sanjeev, Mr. Director · appointed 2021
Show 31 former officers
- Aden Hai Nguyen Director · appointed 2020 · resigned 2020
- Baars, René Maarten, Mr. Director · appointed 2019 · resigned 2021
- Natalie Humberstone Secretary · appointed 2019 · resigned 2020
- Michael John Barrett Director · appointed 2019 · resigned 2020
- Edward Francis O'Hara Director · appointed 2019 · resigned 2019
- Dhimant Trivedi Director · appointed 2019 · resigned 2020
- Nitin Khanna Director · appointed 2019 · resigned 2019
- John Barr Stevenson Connell Secretary · appointed 2018 · resigned 2019
- Richard Frank Charles Foulds Secretary · appointed 2016 · resigned 2018
- Peter Horton Director · appointed 2016 · resigned 2020
- Chizoma Joy Okoli Director · appointed 2015 · resigned 2019
- Fiona Jane Christiansen Director · appointed 2014 · resigned 2018
- Otti, Alex Chioma, Dr Director · appointed 2013 · resigned 2014
- Garry Andrew Marsh Director · appointed 2013 · resigned 2020
- David Rollo Greenfield Director · appointed 2013 · resigned 2016
- Uzoma Chukwumaeze Dozie Director · appointed 2013 · resigned 2019
- Taukeme Koroye Director · appointed 2012 · resigned 2013
- Victor Okenyenbynor Etuokwu Director · appointed 2011 · resigned 2013
- James Kevin Simmonds Director · appointed 2011 · resigned 2013
- Suleiman Yusuf Director · appointed 2010 · resigned 2011
- Carey Anthony Pennington Leonard Director · appointed 2010 · resigned 2020
- Mahmoud Lai Alabi Director · appointed 2009 · resigned 2011
- John Barr Stevenson Connell Secretary · appointed 2009 · resigned 2016
- Peter David Sullivan Director · appointed 2008 · resigned 2009
- Richard Franklyn Wailes Director · appointed 2008 · resigned 2014
- Samuel Igbayilola Adegbite Director · appointed 2008 · resigned 2008
- Phillips, Olutoyin Adebola Edith, Dr Director · appointed 2008 · resigned 2011
- Obieri, Raymond Chukwugozie, Doctor Director · appointed 2008 · resigned 2010
- Marcus Ivor Hopkins Director · appointed 2007 · resigned 2009
- Christopher Stuart Duncan Secretary · appointed 2007 · resigned 2019
- Erastus Akingbola Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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