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Company Liquidation

CAV Systems Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CAV Systems Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael John Eggleston 2022-2024 Director View profile
  2. Michael David Richards 2018-2020 Director View profile
  3. Paul Dennis Carter 2017-2023 Director View profile
  4. Richard John Dent Lowery 2017-2024 Director View profile
  5. David Owen Mcfarlane 2017-2018 Director View profile
  6. James Oliver Benfield 2017-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2017

Ownership

Owned by (1) 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.

Group

  1. CAV Systems Holdings Limited is controlled by CAV Systems Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 · source: Companies House PSC register

Ultimately controlled by CAV Systems Group Limited.

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

2.3y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 8Other services 6Finance 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
10746896
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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