Company Liquidation
CAV Systems Group Limited
CAV Systems Group Limited is a UK company (number 10744121, status: liquidation), incorporated 2017, with 3 current directors including Oliver Graham James and Ian Jackson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Michael John Eggleston 2022-2024 View profile
- Louise Kingston 2022-2023 View profile
- Michael David Richards 2018-2020 View profile
- Dennis John Hall 2017-2022 View profile
- David Owen Mcfarlane 2017-2018 View profile
- Paul Dennis Carter 2017-2023 View profile
- James Oliver Benfield 2017-2023 View profile
- Richard John Dent Lowery 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2017
Group
No further corporate or individual controller is recorded above CAV Systems Group Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
3 directors on the board
- Ian Jackson Director · appointed 2024
- Michael John Manella Director · appointed 2023
- Oliver Graham James Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ian Jackson Director · appointed 2024
- Michael John Manella Director · appointed 2023
- Oliver Graham James 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10744121
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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