Camenir Group Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Camenir Group Limited's network
3 people4 organisationsExplore in 3Di3 listed on the board. 4 organisations share a board member with this company.The large node is Camenir Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rosalynd Ann Wagner | Director | 2012 | 14y |
| Nicola Barbara Helena Wagner | Director | 2012 | 14y |
| Christopher Charles Andrew Wagner | Director | 2012 | 14y |
Recent news and events
From the public record
- 27 May 2026Confirmation statement made up to this dateCompanies House company file
- 4 April 2025Mark Ferguson left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rosalynd Ann Wagner | Director | 7 November 2012 | 3 other current boards |
| Nicola Barbara Helena Wagner | Director | 7 November 2012 | 4 other current boards |
| Christopher Charles Andrew Wagner | Director | 7 November 2012 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mark Ferguson | Director | 7 November 2012 | 4 April 2025 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Rosalynd Ann Wagner Director · appointed 2012
- Nicola Barbara Helena Wagner Director · appointed 2012
- Christopher Charles Andrew Wagner Director · appointed 2012
Directors past 6 years
- Rosalynd Ann Wagner Director · appointed 2012
- Nicola Barbara Helena Wagner Director · appointed 2012
- Christopher Charles Andrew Wagner Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Rosalynd Ann Wagner Director · appointed 2012
- Nicola Barbara Helena Wagner Director · appointed 2012
- Christopher Charles Andrew Wagner Director · appointed 2012
Where else this board sits
The 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.
Network
Network
iThe large node is Camenir Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2023 | FRS102 | Not reported | £511.35k | £741.84k | £741.84k | £11.91k | 4 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £743.26k | £743.26k | £8.20k | 4 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £743.97k | £743.97k | £8.33k | 4 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £771.18k | £771.18k | £13.29k | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £804.74k | £804.74k | £16.37k | Not reported |
| 31 March 2016 | - | Not reported | Not reported | £908.82k | £908.82k | £8.58k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows group accounts made up to 31 March 2025, but the newest year we hold is 31 March 2023. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 54 days
- Confirmation statement last made up to
- 27 May 2026
- Next confirmation statement due
- 10 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC436307
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 November 2012
- Registered office
- Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Previous name
- Caminer LimitedUntil 4 June 2014
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 54 days
- Confirmation statement last made up to
- 27 May 2026
- Next confirmation statement due
- 10 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Same sector and place
40iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.40 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the G52 postcode district.
- Buddiebeats Ltd
- Hillington Container Storage Limited
- Southside Glass & Glazing Limited
- Core Crew Ltd
- Multi Weld Alloys Limited
- Benchmark Packaging Limited
Showing 6 of 40Show moreShow fewerShow all 40 →
Recent news and events
From the public record
- 27 May 2026Confirmation statement made up to this dateCompanies House company file
- 4 April 2025Mark Ferguson left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Miss Rosalynd Ann WagnerPerson · British |
| 4 April 2025 | Current |
| Miss Nicola Barbara Helena WagnerPerson · British |
| 4 April 2025 | Current |
| Mr Christopher Charles Andrew WagnerPerson · British |
| 4 April 2025 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Euro Caps and Closures Limited | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
| Nexus Data Systems Ltd. | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
| Nexus Packaging Ltd. | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.