Company
CAE Technology Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard Mark John Behan 2025–2025 View profile
- Darren Cozens 2010–2014 View profile
- Umesh Naran Chauhan 2010–2014 View profile
- Aggrey Rueben Lutta 2010–2018 View profile
- Stuart Ginn 2010–2018 View profile
- Kevin Hyland 2010–2018 View profile
- James Alexander Stewart 2010–2014 View profile
- Richard Behan 2010–2025 View profile
- Lee Gatland 2010–2018 View profile
- Justin Matthew Harling 2010–2025 View profile
- Kanti Patel 2010–2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £101,401 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NCC1423- The Replacement of on Premises Hardware on which Oracle Software is Hosted
The scope of this procurement is for the design, provision, installation and ongoing support and maintenance of physical server hardware. This hardware will be utilised to run NCC's Oracle infrastructure on a Linux operating system. The se…
About
- Incorporated
- 18/05/2010
Ownership
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.
- Justin Matthew Harling ceased 2018-11-14
25-50% shares, 25-50% voting · notified 2018-04-18 - Caerus Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14
Group
- CAE Technology Holdings Limited
is controlled by Justin Matthew Harling
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-04-18, ceased 2018-11-14 · source: Companies House PSC register
Ultimately controlled by Justin Matthew Harling.
6 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 for researchers
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
- Philip Mark Kelway Doye Director · appointed 2025
- Hazel Jayne Sagar Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Mark Kelway Doye Director · appointed 2025
- Hazel Jayne Sagar Director · appointed 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.
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
- 07257587
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data