Lidex Control Systems LTD
Company 11344012 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
- Werner Ottilinger Director · appointed 2023
- Andrew Turner Mckenzie Director · appointed 2023
- Mark John Clinch Director · appointed 2023
- Adam Ward Director · appointed 2018
Directors past 6 years
- Adam Ward Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Werner Ottilinger Director · appointed 2023
- Andrew Turner Mckenzie Director · appointed 2023
- Mark John Clinch Director · appointed 2023
- Adam Ward Director · appointed 2018
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.
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
- Emtec Southern Limited 3 shared directors
- Ikan Projects Limited 3 shared directors
- Emtec React Limited 3 shared directors
- React 4 Group (Holdings) LTD 3 shared directors
- Emtec Building Services Limited 3 shared directors
- Emtec Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11344012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2018 |
| Address | 36 ORMSIDE WAY, REDHILL, RH1 2LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Emtec Group Limited
50-75% shares, 50-75% voting · notified 2025-07-09 - Tannenbay Pembrooke Investments LTD ceased 2023-05-10
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-05-03
Officers (5)
- Werner Ottilinger Director · appointed 2023
- Andrew Turner Mckenzie Director · appointed 2023
- Mark John Clinch Director · appointed 2023
- Adam Ward Director · appointed 2018
Show 1 former officer
- Jeffrey Michael Prince Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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