Collecte Localisation Satellites (CLS) UK Limited
Company 06635456 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.
2 directors on the board
- Tracy Dean Nichols Director · appointed 2008
- Stephanie Limouzin Director · appointed 2025
Directors past 6 years
- Tracy Dean Nichols Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Stephanie Limouzin Director · appointed 2025
Portfolio (1)
- Tracy Dean Nichols Director · appointed 2008
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.
Connected through a shared director
- FBS Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06635456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2008 |
| Address | WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH, LONDON, SE18 6SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paul Dominic Devlin ceased 2016-12-09
25-50% voting, significant influence · notified 2016-04-06 - Tracy Dean Nichols ceased 2016-12-09
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ground Control Technologies Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 - Radio Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Radio Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Radio Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
Officers (10)
- Stephanie Limouzin Director · appointed 2025
- Tracy Dean Nichols Director · appointed 2008
Show 8 former officers
- Karen Day Director · appointed 2019 · resigned 2021
- Christophe Vassal Director · appointed 2016 · resigned 2025
- Gaetan Fabritus Director · appointed 2016 · resigned 2022
- Vanessa Conter Director · appointed 2016 · resigned 2019
- Gaetan Fabritius Director · appointed 2016 · resigned 2022
- SW Corporate Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- SW Incorporation LTD Corporate-director · appointed 2008 · resigned 2008
- Paul Dominic Devlin Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record