Cicor UK LTD
Company 11671253 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.
8 directors on the board
- Alexander Hagemann Director · appointed 2021
- Matthew Pemrick Director · appointed 2024
- Peter Neumann Director · appointed 2022
- Sarah Clough Director · appointed 2019
- Andy Tubbs Director · appointed 2024
- Paul Graham Chaplin Director · appointed 2019
- Ben Stancliffe Director · appointed 2024
- Philip John Inness Director · appointed 2024
Directors past 6 years
- Sarah Clough Director · appointed 2019
- Paul Graham Chaplin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andy Tubbs Director · appointed 2024
Portfolio (7)
- Alexander Hagemann Director · appointed 2021
- Matthew Pemrick Director · appointed 2024
- Peter Neumann Director · appointed 2022
- Sarah Clough Director · appointed 2019
- Paul Graham Chaplin Director · appointed 2019
- Ben Stancliffe Director · appointed 2024
- Philip John Inness 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Cicor Hartlepool LTD 4 shared directors
- Cicor Newport LTD 3 shared directors
- Axis Electronics Limited 3 shared directors
- STS Defence Limited 3 shared directors
- Cicor UK Properties LTD 2 shared directors
Connected through a shared director
- Global Career Coach LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11671253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2018 |
| Address | C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Philip John Inness ceased 2021-11-30
25-50% shares, 25-50% voting · notified 2019-01-24 - Dentons Nominees UK and Middle East Limited ceased 2019-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Axis Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - 14046781
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23 - Cicor UK Properties LTD
75-100% shares · notified 2024-02-05 - Cicor Hartlepool LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 - STS Defence Limited
75-100% shares · notified 2025-03-28 - Cicor Newport LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29
Officers (17)
- Matthew Pemrick Director · appointed 2024
- Andy Tubbs Director · appointed 2024
- Ben Stancliffe Director · appointed 2024
- Philip John Inness Director · appointed 2024
- Peter Neumann Director · appointed 2022
- David Carty Secretary · appointed 2021
- Alexander Hagemann Director · appointed 2021
- Sarah Clough Director · appointed 2019
- Paul Graham Chaplin Director · appointed 2019
Show 8 former officers
- Dean Harry Fathers Director · appointed 2021 · resigned 2023
- Patric Armin Schoch Director · appointed 2021 · resigned 2022
- David Jeffrey Carty Director · appointed 2020 · resigned 2021
- Christian William Jukes Director · appointed 2019 · resigned 2021
- Matthew James Turner Director · appointed 2019 · resigned 2021
- Kina Business Services Limited Corporate-secretary · appointed 2019 · resigned 2021
- Paul Martin Jackson Director · appointed 2019 · resigned 2023
- Peter Charles Cox Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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