Composites Innovation Group LTD
Company 09233806 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.
6 directors on the board
- Matthew Turner Director · appointed 2020
- Nigel Finney Director · appointed 2020
- Peter Lucien Hansen Director · appointed 2020
- Gerard Stephen Boyce Director · appointed 2014
- James Thomas Nixon Director · appointed 2020
- Ebrahim Ghavam-Shahidi Director · appointed 2019
7.3y median 6.3y
average tenure
11.8y
longest tenure
Directors past 6 years
- Matthew Turner Director · appointed 2020
- Nigel Finney Director · appointed 2020
- Peter Lucien Hansen Director · appointed 2020
- Gerard Stephen Boyce Director · appointed 2014
- Ebrahim Ghavam-Shahidi Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Matthew Turner Director · appointed 2020
- Nigel Finney Director · appointed 2020
- Peter Lucien Hansen Director · appointed 2020
- Gerard Stephen Boyce Director · appointed 2014
- James Thomas Nixon Director · appointed 2020
- Ebrahim Ghavam-Shahidi Director · appointed 2019
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.
Professional services 9Manufacturing 6Finance 3Hospitality 3Business services 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 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
- Hive Composites Limited 4 shared directors
- The Wheatsheaf INN (Woodhouse Eaves) Limited 3 shared directors
- Frangible Safety Posts Limited 2 shared directors
- Metol LTD 2 shared directors
- Aeromarine Composites LTD 2 shared directors
Connected through a shared director
- Aqualiner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09233806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2014 |
| Address | UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB |
| Accounts next due | 26/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Gerard Stephen Boyce
significant influence · notified 2017-06-26 - Matthew Turner ceased 2021-07-12
25-50% shares · notified 2020-09-24 - confirmed: also a director of this company - Ebrahim Ghavam-Shahidi ceased 2021-07-12
25-50% shares · notified 2020-09-24 - confirmed: also a director of this company - Nigel Finney ceased 2021-07-12
25-50% shares · notified 2020-09-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hive Composites Limited
75-100% shares · notified 2019-03-21 - Quantis Testing Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-06
Officers (8)
- James Thomas Nixon Director · appointed 2020
- Peter Lucien Hansen Director · appointed 2020
- Matthew Turner Director · appointed 2020
- Nigel Finney Director · appointed 2020
- Ebrahim Ghavam-Shahidi Director · appointed 2019
- Gerard Stephen Boyce Director · appointed 2014
Show 2 former officers
- Nicholas Leo Weatherby Director · appointed 2014 · resigned 2017
- Roger Tracey Secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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