Modini Limited
Company 10195351 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.
3 directors on the board
- Nicholas David Sharpe Director · appointed 2016
- Michael John Stone Director · appointed 2026
- Owen Alastair Ralph Candy Director · appointed 2020
Directors past 6 years
- Nicholas David Sharpe Director · appointed 2016
- Owen Alastair Ralph Candy Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Owen Alastair Ralph Candy Director · appointed 2020
Portfolio (2)
- Nicholas David Sharpe Director · appointed 2016
- Michael John Stone Director · appointed 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.
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.
Connected through a shared director
- M S Instruments Limited 1 shared director
- Fitzroy Stone Enterprise LTD 1 shared director
- Vault Cloud UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10195351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2016 |
| Address | UNIT 23 SALISBURY ROAD BUSINESS PARK, SALISBURY ROAD, PEWSEY, WILTSHIRE, SN9 5PZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12508848
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - 12536610
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-27 - M S Instruments Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2023-12-06 - Wiltshire Ballistic Services Limited ceased 2025-04-15
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2023-12-06
Officers (4)
- Michael John Stone Director · appointed 2026
- Owen Alastair Ralph Candy Director · appointed 2020
- Nicholas David Sharpe Director · appointed 2016
Show 1 former officer
- Michael David Painter Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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