CSL Dualcom Group Limited
Company 06864737 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.
2 directors on the board
- Edward Christopher Fairfax Heale Director · appointed 2018
- Jonathan Slupek Director · appointed 2025
4.3y median 4.3y
average tenure
8y
longest tenure
Directors past 6 years
- Edward Christopher Fairfax Heale Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward Christopher Fairfax Heale Director · appointed 2018
- Jonathan Slupek Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Thomas William Elliott Leigh Director · appointed 2018 · resigned 2025
- Simon James Banks Director · appointed 2011 · resigned 2025
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.
Dormant 8Finance 6Manufacturing 4Tech and media 4Professional services 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.
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.
Related organisations
- CSL (Dualcom) Limited 2 shared directors
- Dualcom Holdings Limited 2 shared directors
- M2M Intelligence Limited 2 shared directors
- CSL Communications Group Limited 2 shared directors
- Caburn Group Limited 2 shared directors
- Caburn Telecom Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06864737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2009 |
| Address | BUILDING 4, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- CSL Communications Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dualcom Holdings Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Jonathan Slupek Director · appointed 2025
- Edward Christopher Fairfax Heale Director · appointed 2018
Show 19 former officers
- Thomas William Elliott Leigh Director · appointed 2018 · resigned 2025
- Edward Heale Secretary · appointed 2018 · resigned 2018
- Didier Joseph Andre Faure Director · appointed 2017 · resigned 2018
- Mark Salter Director · appointed 2011 · resigned 2016
- Paraag Dave Director · appointed 2011 · resigned 2016
- David Doble Secretary · appointed 2011 · resigned 2018
- Jane Elizabeth Vinson Director · appointed 2011 · resigned 2011
- Alistair Jeremy Brew Director · appointed 2011 · resigned 2011
- Ross Stephen Smith Director · appointed 2011 · resigned 2011
- Philip Stevenson Hollett Director · appointed 2011 · resigned 2023
- Simon James Banks Director · appointed 2011 · resigned 2025
- David John Doble Director · appointed 2011 · resigned 2018
- Christopher John Fitzgerald Director · appointed 2009 · resigned 2011
- Donald Stuart Nicol Director · appointed 2009 · resigned 2011
- Celia Linda Whitten Secretary · appointed 2009 · resigned 2011
- Rupert Thomas Ingress Bell Director · appointed 2009 · resigned 2009
- Philsec Limited Corporate-secretary · appointed 2009 · resigned 2009
- Adam Thomas Mcgiveron Director · appointed 2009 · resigned 2009
- Meaujo Incorporations Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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