CTI Holdings Limited
Company 11642763 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.
2 directors on the board
- Christopher Paul Burgess Director · appointed 2026
- Robert Andrew Giles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Burgess Director · appointed 2026
- Robert Andrew Giles Director · appointed 2025
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
- Stardotstar Limited 2 shared directors
- CTI Digital Limited 2 shared directors
- Ixis IT Limited 2 shared directors
- Nublue Limited 2 shared directors
- Silverchip Limited 2 shared directors
- Worship Digital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11642763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2018 |
| Address | CTI DIGITAL, SUITE 2A AND 2B SOUTH CENTRAL, 11 PETER STREET, MANCHESTER, M2 5QR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Nicholas Rhind ceased 2022-02-21
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-25 - confirmed: also a director of this company - Project Airscope Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CTI Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 - Nublue Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - Stardotstar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - CTI Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09 - Ixis IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Polygon M Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - Mosquito Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-28 - Worship Digital Limited
75-100% shares, 75-100% voting · notified 2021-03-01 - Silverchip Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (17)
- Christopher Paul Burgess Director · appointed 2026
- Robert Andrew Giles Director · appointed 2025
Show 15 former officers
- Christopher Patrick Woodward Director · appointed 2024 · resigned 2025
- Mohammad Arif Ahmad Director · appointed 2023 · resigned 2025
- Liam Anthony Bateman Director · appointed 2022 · resigned 2023
- Jamie Ashley Mcmullan Director · appointed 2022 · resigned 2023
- Anthony Stephen Diver Director · appointed 2021 · resigned 2023
- Michael Andrew Carter Director · appointed 2020 · resigned 2024
- Michael John Ashworth Director · appointed 2019 · resigned 2024
- Thomas William Ashworth Director · appointed 2019 · resigned 2024
- Timothy Paul Edwards Director · appointed 2019 · resigned 2023
- Mark Stapleton Director · appointed 2019 · resigned 2023
- Elaine Rhind Director · appointed 2019 · resigned 2022
- David Michael Beswick Director · appointed 2019 · resigned 2024
- Richard Steckles Director · appointed 2019 · resigned 2024
- Steven Gale Director · appointed 2019 · resigned 2024
- Nicholas Rhind Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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