C-Probe Group Limited
Company 10464013 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.
2 directors on the board
- Graeme Jones Director · appointed 2016
- Stephen Clement Davis Director · appointed 2016
Directors past 6 years
- Graeme Jones Director · appointed 2016
- Stephen Clement Davis Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Graeme Jones Director · appointed 2016
- Stephen Clement Davis Director · appointed 2016
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.
Related organisations
- C-Probe Systems Limited 2 shared directors
- C-Probe Global Assets Limited 2 shared directors
- C-Probe Structures Limited 2 shared directors
- C-Probe (North America) Limited 2 shared directors
- Locem Limited 2 shared directors
- C-Probe (Arabia) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10464013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2016 |
| Address | UNIT 2 SHERDLEY ROAD INDUSTRIAL ESTATE, WHARTON STREET, ST HELENS, LANCASHIRE, WA9 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Graeme Jones
50-75% shares, 50-75% voting · notified 2016-11-04 - confirmed: also a director of this company - Stephen Clement Davis
significant influence · notified 2016-11-04 - Npif NW Equity LP ceased 2018-02-28
25-50% shares, 25-50% voting · notified 2018-02-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C-Probe Systems Limited
75-100% shares, 75-100% voting · notified 2017-05-19 - Structural Healthcare Limited
75-100% shares, 75-100% voting · notified 2017-05-19 - C-Probe Global Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Officers (2)
- Graeme Jones Director · appointed 2016
- Stephen Clement Davis Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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