Cema Group LTD
Company 09874998 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.
6 directors on the board
- Graeme Morley Director · appointed 2021
- Franco Guido Ciaurro Director · appointed 2015
- Carol Hardy Director · appointed 2021
- Ross Alexander Hill Director · appointed 2022
- Richard David Sharpe Director · appointed 2015
- Oscar Ciaurro Director · appointed 2024
Directors past 6 years
- Franco Guido Ciaurro Director · appointed 2015
- Richard David Sharpe Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Graeme Morley Director · appointed 2021
- Franco Guido Ciaurro Director · appointed 2015
- Carol Hardy Director · appointed 2021
- Ross Alexander Hill Director · appointed 2022
- Richard David Sharpe Director · appointed 2015
- Oscar Ciaurro Director · appointed 2024
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
- Cema Limited 3 shared directors
- Lloyd Morris Electrical Limited 2 shared directors
- Cema Tracking Solutions LTD 2 shared directors
- Sandiacre Metal Solutions LTD 2 shared directors
- Smarter Asset Management Limited 2 shared directors
Connected through a shared director
- Warboys Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09874998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2015 |
| Address | WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Oscar Ciaurro
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-23 - Franco Guido Ciaurro ceased 2025-10-23
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cema Site Installations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cema Commercial LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viking Pumps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cema Limited
75-100% shares · notified 2016-04-06 - Labtec (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-03 - Cema Tracking Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - Cema Solutions Limited
75-100% voting, appoints directors · notified 2017-07-03 - Smart Asset Manager LTD
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-30 - Nottingham Crane Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-24 - Cema Business Solutions Limited
25-50% voting · notified 2018-05-24 - Lloyd Morris Electrical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Sandiacre Metal Solutions LTD
75-100% shares · notified 2021-12-31 - Smarter Asset Management Limited
25-50% shares, 25-50% voting · notified 2026-01-29 - Cema Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Oscar Ciaurro Director · appointed 2024
- Ross Alexander Hill Director · appointed 2022
- Graeme Morley Director · appointed 2021
- Carol Hardy Director · appointed 2021
- Franco Guido Ciaurro Director · appointed 2015
- Richard David Sharpe Director · appointed 2015
Show 3 former officers
- Stephen Binns Director · appointed 2017 · resigned 2021
- Michael Jakubiak Director · appointed 2015 · resigned 2021
- Perry Littlehales Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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