Central Scanning Property Limited
Company 07411001 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.
4 directors on the board
- Paul Richard Athol Byerley Director · appointed 2024
- Alan John Sampson Director · appointed 2024
- Jeremy Edward Hines Director · appointed 2024
- Simon Charles Turner Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Paul Richard Athol Byerley Director · appointed 2024
- Alan John Sampson Director · appointed 2024
- Jeremy Edward Hines Director · appointed 2024
- Simon Charles Turner Director · appointed 2024
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.
Related organisations
- Trimech Enterprise Solutions Limited 4 shared directors
- Design Rule Limited 4 shared directors
- Solid Solutions Management Limited 4 shared directors
- DTE Solutions Limited 4 shared directors
- G.R.M. Consulting Limited 4 shared directors
- Central Scanning Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07411001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2010 |
| Address | BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nicholas Frederick Alain Godfrey ceased 2024-04-30
50-75% shares · notified 2016-04-06 - Philippa Godfrey ceased 2024-04-30
25-50% shares · notified 2018-09-10 - Solid Solutions Management Limited
75-100% shares, 75-100% voting · notified 2024-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Central Scanning Limited
75-100% shares (firm) · notified 2016-04-06
Officers (7)
- Paul Richard Athol Byerley Director · appointed 2024
- Alan John Sampson Director · appointed 2024
- Jeremy Edward Hines Director · appointed 2024
- Simon Charles Turner Director · appointed 2024
Show 3 former officers
- Philippa Godfrey Secretary · appointed 2021 · resigned 2024
- Clive Sharratt Director · appointed 2010 · resigned 2012
- Nicholas Frederick Alain Godfrey Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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