CB Technology Group Limited
Company SC488791 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.
2 directors on the board
- Claire Josephine Hussey Director · appointed 2024
- Johnathan Thomas Balfour Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Claire Josephine Hussey Director · appointed 2024
- Johnathan Thomas Balfour Director · appointed 2024
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
- C.B Technology LTD. 2 shared directors
- CB Technology Holdings Limited 2 shared directors
Connected through a shared director
- Kingfield Electronics Limited 1 shared director
- Kingfield Group Holdings Limited 1 shared director
- Elite Electronic Systems LTD 1 shared director
- Elite Electronic Systems Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC488791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2014 |
| Address | 9 COCHRANE SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 9DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Cameron ceased 2024-09-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Graham Scott ceased 2024-09-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Elite Bidco Limited
75-100% shares, 75-100% voting · notified 2024-09-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CB Technology Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Claire Josephine Hussey Director · appointed 2024
- Johnathan Thomas Balfour Director · appointed 2024
Show 7 former officers
- Alan William Robertson Director · appointed 2018 · resigned 2024
- Graham Scott Director · appointed 2014 · resigned 2024
- Laurence Ormerod Director · appointed 2014 · resigned 2023
- John Cameron Director · appointed 2014 · resigned 2024
- Sean Alexander Kerr Director · appointed 2014 · resigned 2014
- Milroy, David Alan, Dr Director · appointed 2014 · resigned 2018
- Mark Julian Ellis Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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