CD Engineering Holdings Limited
Company 12495868 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
- James Connor Marshall Campbell Director · appointed 2020
- Darren Geoffrey Charlton Director · appointed 2020
- Scott Leigh Collins Director · appointed 2020
Directors past 6 years
- James Connor Marshall Campbell Director · appointed 2020
- Darren Geoffrey Charlton Director · appointed 2020
- Scott Leigh Collins Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Connor Marshall Campbell Director · appointed 2020
- Darren Geoffrey Charlton Director · appointed 2020
- Scott Leigh Collins Director · appointed 2020
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
- CD Engineering Services Limited 3 shared directors
- Apex Modular Systems Limited 3 shared directors
- CDE Fire Limited 3 shared directors
- CDE Renewables Limited 3 shared directors
Connected through a shared director
- SLC Project Management Limited 1 shared director
- ME Charlton LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12495868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2020 |
| Address | PHOENIX HOUSE 2ND FLOOR, 3 SURTEES BUSINESS PARK, STOCKTON-ON-TEES, COUNTY DURHAM, TS18 3HR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Darren Geoffrey Charlton
75-100% shares, 75-100% voting · notified 2020-03-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apex Modular Systems Limited
50-75% shares, 50-75% voting · notified 2020-03-06 - CD Engineering Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - CDE Fire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - CDE Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Officers (3)
- James Connor Marshall Campbell Director · appointed 2020
- Darren Geoffrey Charlton Director · appointed 2020
- Scott Leigh Collins Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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