Controlled Electronic Management Systems Limited
Company NI025728 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.
2 directors on the board
- Allen Houston Director · appointed 2020
- Gareth Stevenson Director · appointed 2026
3y median 3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gareth Stevenson Director · appointed 2026
Portfolio (1)
- Allen Houston Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Jennifer Shaw Director · appointed 2023 · resigned 2025
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.
Business services 1
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.
Connected through a shared director
- Sensormatic Commercial/Industrial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI025728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1991 |
| Address | 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment
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.
- Tyco Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-10
Officers (26)
- Gareth Stevenson Director · appointed 2026
- Allen Houston Director · appointed 2020
Show 24 former officers
- Jennifer Shaw Director · appointed 2023 · resigned 2025
- Anne Gallagher Director · appointed 2020 · resigned 2020
- Peter Ainsworth Director · appointed 2018 · resigned 2020
- Mark Ayre Director · appointed 2017 · resigned 2023
- Anton Bernard Alphonsus Director · appointed 2015 · resigned 2017
- Andrew Bowie Director · appointed 2011 · resigned 2017
- Anton Bernard Alphonsus Secretary · appointed 2011 · resigned 2017
- Iain Humphries Secretary · appointed 2010 · resigned 2011
- David Grinstead Director · appointed 2010 · resigned 2018
- Mark Thomas Van Dover Director · appointed 2009 · resigned 2010
- Donald Roy Lyman Director · appointed 2004 · resigned 2009
- Joseph Eric Barbati Director · appointed 2004 · resigned 2010
- Michael Henley Stewart Director · appointed 2002 · resigned 2004
- Clive Richard Weston Director · appointed 2002 · resigned 2004
- Stephan George Cannellos Director · appointed 2001 · resigned 2002
- Gregory Thompson Director · appointed 2001 · resigned 2001
- Ronald James Asaaf Director · appointed 2001 · resigned 2001
- John P Smith Director · appointed 2001 · resigned 2001
- Frederick John Andrew Fulton Director · appointed 1991 · resigned 2001
- Hugh Francis Cushnahan Director · appointed 1991 · resigned 2001
- Robert James Sloan Director · appointed 1991 · resigned 1999
- Greg Michel Mcclure Director · appointed 1991 · resigned 2001
- George Richard Hugh Fulton Secretary · appointed 1991 · resigned 2010
- George John Redpath Director · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
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