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Company · Northampton

Centiant Limited

Installation of industrial machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centiant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Garry James Stevens 2013-2015 Director View profile
  2. Mary Catherine Pears 2012-2013 Director View profile
  3. Speafi Limited 2012-2013 Corporate-director View profile
  4. Gordon John Hamblin 2013-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Installation of industrial machinery and equipment
Incorporated
21/11/2012
Registered office
Northampton
Previous names
Yourco 259 Limited (until 11/01/2013)

Ownership

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.

  • Centiant Intl Limited
    75-100% shares, 75-100% voting · notified 2018-12-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Centiant Limited is controlled by Centiant Intl Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-03 · source: Companies House PSC register
  2. Centiant Intl Limited is controlled by Cannon Technologies Europe LTD
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cannon Technologies Europe LTD is controlled by Cannon Technologies Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Cannon Technologies Group Limited is controlled by Patricia Jennifer Reddicliffe
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patricia Jennifer Reddicliffe.

10 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.

Financials

Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

12.5y median 12.5y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08302399
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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