Condition Monitoring Technology Group Holdings Limited
Company 13663325 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.
6 directors on the board
- Gareth Maurice Lee-Richards Director · appointed 2022
- Douglas Robert Graham Director · appointed 2021
- Andres Lobato Director · appointed 2022
- Paul Anthony Knight Director · appointed 2024
- Rachel Jane Allen Director · appointed 2021
- Nigel Lloyd Irvine Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Gareth Maurice Lee-Richards Director · appointed 2022
- Douglas Robert Graham Director · appointed 2021
- Andres Lobato Director · appointed 2022
- Paul Anthony Knight Director · appointed 2024
- Rachel Jane Allen Director · appointed 2021
- Nigel Lloyd Irvine Director · appointed 2026
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
- Helitune Limited 6 shared directors
- Beran Instruments Limited 5 shared directors
- Condition Monitoring Technology Group Limited 5 shared directors
- Prosig Limited 4 shared directors
- DJB Instruments (UK) Limited 4 shared directors
Connected through a shared director
- Ncmt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13663325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2021 |
| Address | BERAN INSTRUMENTS LIMITED, HATCHMOOR INDUSTRIAL ESTATE, TORRINGTON, DEVON, EX38 7HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Rachel Jane Allen
25-50% shares, 25-50% voting · notified 2021-10-05 - confirmed: also a director of this company - Rafael Lobato ceased 2024-05-31
25-50% shares, 25-50% voting · notified 2021-10-05 - Douglas Robert Graham ceased 2022-02-02
25-50% shares, 25-50% voting · notified 2021-10-05 - Rafael Lobato ceased 2024-06-28
25-50% shares · notified 2024-06-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Condition Monitoring Technology Group Limited
75-100% shares · notified 2022-02-02
Officers (7)
- Nigel Lloyd Irvine Director · appointed 2026
- Paul Anthony Knight Director · appointed 2024
- Gareth Maurice Lee-Richards Director · appointed 2022
- Andres Lobato Director · appointed 2022
- Douglas Robert Graham Director · appointed 2021
- Rachel Jane Allen Director · appointed 2021
Show 1 former officer
- Rafael Lobato Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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