CDT 123 Limited
Company 09637514 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.
2 directors on the board
- Simon Mark Gibbins Director · appointed 2022
- Paul Stuart Hill Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Gibbins Director · appointed 2022
- Paul Stuart Hill Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Paul Andrew Green Director · appointed 2022 · resigned 2025
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
- Sens-Tech Limited 2 shared directors
- Discoverie Holdings LTD 2 shared directors
- Customdesigntechnologies LTD 2 shared directors
- Stortech Electronics Limited 2 shared directors
- Variohm-Eurosensor Limited 2 shared directors
- Contour Electronics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09637514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2015 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 Paul Watson ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Discoverie Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Customdesigntechnologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Customdesigntechnologies LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Paul Stuart Hill Director · appointed 2022
- Simon Mark Gibbins Director · appointed 2022
Show 4 former officers
- Paul Andrew Green Director · appointed 2022 · resigned 2025
- Paul Nigel Connelly Director · appointed 2022 · resigned 2022
- Vanessa Elizabeth Watson Director · appointed 2015 · resigned 2021
- Ian Paul Watson Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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