The Governance RegisterEdition 2026 · Compiled 12th July 2026

Centiant Limited

Company 08302399 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
12.5y median 12.5y
average tenure
13.4y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 4Tech and media 3Arts and leisure 1Construction 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08302399
StatusActive
TypePrivate Limited Company
Incorporated21/11/2012
AddressUNIT 8 HAWTHORN CLOSE, HARTWELL, NORTHAMPTON, NN7 2FA
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

33200 - Installation of industrial machinery and equipment

Ownership - persons with significant control (3)

  • Centiant Intl Ltd
    ownership of shares 75-100% voting rights 75-100%
  • The Reddicliffe Family Settlement ceased
    significant influence or control
  • Mr Rafi Arif Abdul Razzak ceased British
    significant influence or control

Officers (6)

  • Moore, Michael Anthony Director · appointed 2015
  • Razzak, Rafi Arif Abdul Director · appointed 2013
  • Hamblin, Gordon John Former Secretary · appointed 2013 · resigned 2022
  • Stevens, Garry James Former Director · appointed 2013 · resigned 2015
  • Pears, Mary Catherine Former Director · appointed 2012 · resigned 2013
  • Speafi Limited Former Corporate-director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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