Cfms Limited
Company 06477281 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol Aero Collection Trust 1 shared director
- Cfms Services Limited 1 shared director
- Cfms - Asrc Limited 1 shared director
- Spark South West 1 shared director
- 21 Albany Road Management Limited 1 shared director
- Xeropoint LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06477281 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/01/2008 |
| Address | C/O BPE SOLICITORS LLP ST. JAMES' HOUSE, ST. JAMES' SQUARE, CHELTENHAM, GL50 3PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rolls-Royce Plc
voting rights 25-50% - Gkn Aerospace Services Limited
voting rights 25-50% - 03468788
voting rights 25-50% - Airbus Uk Limited ceased 2024
ownership of shares 25-50% voting rights 50-75%
Officers (28)
- Maxwell Edward Brown Director · appointed 2024
- Lapworth, Leigh, Dr Director · appointed 2023
- Mark Joseph Woods Director · appointed 2023
- Guy Andrew Johns Director · appointed 2022
- Stephen Guy Raynes Director · appointed 2022
- Nicholas Graham Sturge Director · appointed 2021
- Iain Gilmour Gray Director · appointed 2019
- Samantha Jane Paice Director · appointed 2018
Show 20 former officers
- Gareth Dewi Jones Director · appointed 2020 · resigned 2023
- Gordon Mckechnie Director · appointed 2019 · resigned 2019
- Gibbs, John Robert, Mr. Director · appointed 2019 · resigned 2019
- Ian Charles Risk Director · appointed 2018 · resigned 2022
- Gary Cutts Director · appointed 2017 · resigned 2019
- Cartwright, Phillip, Dr Secretary · appointed 2017 · resigned 2017
- Cartwright, Phillip, Dr Director · appointed 2017 · resigned 2019
- Mark Howard Director · appointed 2017 · resigned 2022
- Philip Douglas Woods Director · appointed 2012 · resigned 2014
- Robert Ronald Burge Director · appointed 2010 · resigned 2014
- Eur Ing Nicholas Brian Buckland Director · appointed 2010 · resigned 2014
- Murray Richard Cross Director · appointed 2010 · resigned 2010
- Katherine Gilmore Secretary · appointed 2010 · resigned 2012
- Ian Graham Martindale Director · appointed 2008 · resigned 2013
- Paul John Best Secretary · appointed 2008 · resigned 2010
- Robert Charles Davis Director · appointed 2008 · resigned 2013
- Alexander Mark Burns Director · appointed 2008 · resigned 2011
- Behrooz Barzegar Director · appointed 2008 · resigned 2017
- Gapper, Glenn Ronald, Dr Director · appointed 2008 · resigned 2012
- Elston, Stephen Thomas, Dr Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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