Component Process and Repair Holdings Limited
Company 10884795 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.
4 directors on the board
- Richard Anthony Barr Director · appointed 2017
- Ian Andrew Duffin Director · appointed 2018
- Nicholas Alan Geall Director · appointed 2017
- Charles Robert Barr Director · appointed 2017
Directors past 6 years
- Richard Anthony Barr Director · appointed 2017
- Ian Andrew Duffin Director · appointed 2018
- Nicholas Alan Geall Director · appointed 2017
- Charles Robert Barr Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Richard Anthony Barr Director · appointed 2017
- Ian Andrew Duffin Director · appointed 2018
- Nicholas Alan Geall Director · appointed 2017
- Charles Robert Barr Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Kevin John Steele Director · appointed 2017 · resigned 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.
Related organisations
- Centrax Limited 3 shared directors
- Centrax Engineering Limited 3 shared directors
- Component Process and Repair Limited 3 shared directors
- Centrax Industries Limited 3 shared directors
- Centrax Holdings Limited 3 shared directors
- Reblim Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10884795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2017 |
| Address | SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Centrax Limited
75-100% shares, 75-100% voting · notified 2017-07-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Component Process and Repair Limited
75-100% shares, 75-100% voting · notified 2017-08-04
Officers (5)
- Ian Andrew Duffin Director · appointed 2018
- Nicholas Alan Geall Director · appointed 2017
- Richard Anthony Barr Director · appointed 2017
- Charles Robert Barr Director · appointed 2017
Show 1 former officer
- Kevin John Steele Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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