Skip to content
Governance Register

Company · Guildford

CDT 123 Limited

Activities of production holding companies

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

Network

The large node is CDT 123 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Paul Andrew Green 2022-2025 Director View profile
  2. Paul Nigel Connelly 2022-2022 Director View profile
  3. Vanessa Elizabeth Watson 2015-2021 Director View profile
  4. Ian Paul Watson 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of production holding companies
Incorporated
12/06/2015
Registered office
Guildford

Ownership

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

Group

  1. CDT 123 Limited is controlled by Ian Paul Watson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Ian Paul Watson.

2 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.

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

3.8y median 3.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 23Manufacturing 18Tech and media 4Finance 3Retail and trade 3

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.

Sources

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

Record details
Company number
09637514
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data