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Company

Caterparts Limited

Caterparts Limited is an active UK company (number 06745472), incorporated 2008, with 2 current directors, Duncan James Orange and Luke Taylor Creighton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Wendy Elizabeth Williams 2024-2024 Director View profile
  2. Oliver Booth 2018-2025 Director View profile
  3. Roger Graham Keith 2017-2018 Director View profile
  4. Julian Charles Lambert 2016-2020 Director View profile
  5. Christopher Charles Myhill 2016-2021 Director View profile
  6. Martin Paul Gregory 2008-2020 Director View profile
  7. David Carson Reynolds 2016-2017 Secretary View profile
  8. Alan Palmer 2008-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2008

Ownership

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.

  • Dace Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Caterparts Limited is controlled by Dace Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Dace Group Limited is controlled by Buttress Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 · source: Companies House PSC register
  3. Buttress Holdings Limited is controlled by Oliver Booth
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03, ceased 2020-07-16 · source: Companies House PSC register

Ultimately controlled by Oliver Booth.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,980,115
Total assets
£7,079,882
Cash
£244,154
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

1.8y median 1.8y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 6Dormant 4Finance 4Retail and trade 4Manufacturing 2Other services 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06745472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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