Network
The large node is CFN RED Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David Paul Barrow 2024-2024 View profile
- Edward Sabu Thomas 2024-2026 View profile
- Damian John Rowbotham 2023-2024 View profile
- Rakesh Prasad Jattan 2023-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/09/2023
Ownership
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.
- Cityfleet Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15
Group
- CFN RED Limited
is controlled by Cityfleet Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 · source: Companies House PSC register - Cityfleet Networks Limited
is controlled by Cabcharge Australia Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Cabcharge Australia Limited.
17 other companies in this group
- SC270311
- 11296578
- CFN Apex Topco Limited
- 11266525
- Computer CAB (Birmingham) Limited
- Cityfleet Networks Limited
- 11295368
- Flightlink International Limited
- 01887129
- CFN Apex Bidco Limited
- Computer CAB (Edinburgh) LTD.
- 11295955
- 11312715
- Westbus Coach Services Limited
- London Citycab Limited PLC
- 05121323
- Cabcharge Australia Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Siak Kian Cheng Director · appointed 2024
- Peter John Slater Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Siak Kian Cheng Director · appointed 2024
- Peter John Slater Director · appointed 2024
Left in the last 12 months
- Edward Sabu Thomas Director · appointed 2024 · resigned 2026
- Rakesh Prasad Jattan Director · appointed 2023 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15141175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data