Company · Loughborough
Caboodle Technology Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Guy Thomas 2020-2022 View profile
- David Gunning 2011-2022 View profile
- Richard Charles Rankin 2010-2018 View profile
- David Ian Thackray 2010-2022 View profile
- Emma Ann Jewell 2009-2020 View profile
- Catherine Mary Bennett 2009-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/01/2009
- Registered office
- Loughborough
- Previous names
- The Salary Exchange Limited (until 06/11/2017)
Childcare Scheme Limited (until 02/03/2009)
Ownership
Owned by (3) 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.
- Richard Charles Rankin ceased 2018-05-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Catherine Mary Bennett ceased 2018-05-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Caboodle Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-08
Group
- Caboodle Technology Limited
is controlled by Richard Charles Rankin
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-05-08 · source: Companies House PSC register
Ultimately controlled by Richard Charles Rankin.
5 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.
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.
3 directors on the board
- Adam John Witherow Brown Director · appointed 2022
- Michael James Audis Director · appointed 2022
- Christopher Andrew Armstrong Bayne Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Adam John Witherow Brown Director · appointed 2022
- Michael James Audis Director · appointed 2022
- Christopher Andrew Armstrong Bayne Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06784632
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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