Cambridge Pixel EOT Limited
Company 12481343 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew John Haylett Director · appointed 2020
- David Gary Johnson Director · appointed 2020
- Simon Neil Carter Director · appointed 2021
Directors past 6 years
- Andrew John Haylett Director · appointed 2020
- David Gary Johnson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Andrew John Haylett Director · appointed 2020
Portfolio (2)
- David Gary Johnson Director · appointed 2020
- Simon Neil Carter Director · appointed 2021
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.
Connected through a shared director
- Cambridge Pixel LTD 1 shared director
- The Park Federation Academy Trust 1 shared director
- Standing on Giants LTD. 1 shared director
- ICE Trustees Limited 1 shared director
- Adnitt Acoustic Trustees Limited 1 shared director
- Selectaglaze EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12481343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2020 |
| Address | NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew John Haylett
75-100% shares (trust) · notified 2020-02-25 - David Gary Johnson
75-100% shares (trust) · notified 2020-02-25 - confirmed: also a director of this company - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambridge Pixel LTD
75-100% shares · notified 2020-03-25
Officers (4)
- Simon Neil Carter Director · appointed 2021
- Andrew John Haylett Director · appointed 2020
- David Gary Johnson Director · appointed 2020
Show 1 former officer
- John Donald Shave Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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