CGL 2014 Limited
Company 08840267 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas Gray Director · appointed 2023
- Babak Fardaghaie Director · appointed 2023
3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas Gray Director · appointed 2023
- Babak Fardaghaie Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Buckley Director · appointed 2024 · resigned 2026
- Stuart Leslie Abbs Director · appointed 2023 · resigned 2026
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.
Finance 84Professional services 41Business services 7Construction 7Other services 5Dormant 4Education 3Tech and media 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.
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
- Cmtl (JF) Limited 2 shared directors
- Slimmer Testing Solutions Group Holdings Limited 2 shared directors
- Nicholls Colton Group Limited 2 shared directors
- LAB Partnership Limited 2 shared directors
- Project C Topco Limited 2 shared directors
- Phenna Infrastructure UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08840267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2014 |
| Address | GROUND FLOOR, UNIT 1 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- Ian Michael Marychurch ceased 2020-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Angela Margaret Marychurch ceased 2020-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Construction Testing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Card Geotechnics Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Babak Fardaghaie Director · appointed 2023
- Thomas Gray Director · appointed 2023
Show 11 former officers
- Matthew James Johanson Director · appointed 2024 · resigned 2024
- David Buckley Director · appointed 2024 · resigned 2026
- Stuart Leslie Abbs Director · appointed 2023 · resigned 2026
- Philip David Coles Director · appointed 2021 · resigned 2023
- Richard Gary Piper Director · appointed 2020 · resigned 2023
- Stephen William Humphrey Director · appointed 2020 · resigned 2021
- Keith Michael Taylor Secretary · appointed 2018 · resigned 2019
- Angela Margaret Marychurch Secretary · appointed 2014 · resigned 2020
- Rachel Mary Langdon Secretary · appointed 2014 · resigned 2020
- Langdon, Nicholas John, Mr. Director · appointed 2014 · resigned 2020
- Ian Michael Marychurch Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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