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Companies/01182561

Cmtl (Jf) Limited

Engineering related scientific and technical consulting activities · Leicester

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Phenna Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-01 · No cessation recorded

Source record 112909906
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-01 · Ceased 2025-08-01

Source record 113377388
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-01

Source record 111067320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+98 others
SA
Stuart AbbsCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+50 others
Show 31 historical appointments
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
PB
Paul BarryResigned director
Resigned 2021-11-01 · 3 yrs · Director
DH
David HarrisonResigned director
Resigned 2021-11-01 · 2 yrs · Director
JM
James MarshResigned director
Resigned 2021-04-29 · Director
RS
Robert StopfordResigned director
Resigned 2021-03-25 · Director
SE
Simon EverettResigned director
Resigned 2020-06-02 · Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 2 yrs · Director
AC
Alexander CampbellResigned director
Resigned 2019-02-19 · Managing Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 4 yrs
RB
Robert ButlerResigned director
Resigned 2014-11-07 · 3 yrs · Director
MH
Michael HogganResigned secretary
Resigned 2014-06-19 · 3 yrs
RB
Richard BurmeisterResigned director
Resigned 2014-06-19 · 4 yrs · Director
SK
Stuart KilpatrickResigned director
Resigned 2014-06-19 · 6 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2014-06-19 · 5 yrs · Director
DD
Diane DeboorderResigned directorResigned secretary
Resigned 2005-01-01 · 9 yrs · Accountant
MD
Mark DawkinsResigned director
Resigned 2005-01-01 · 12 yrs · Laboratory Manager
HW
Huw WilliamsResigned secretaryResigned director
Resigned 1999-04-06 · 2 yrs · Engineer
SA
Simon AitkenResigned director
Resigned 1998-09-30 · 3 yrs · Engineer
GF
Gary FoyResigned director
Resigned 1998-04-01 · 21 yrs · Company Director
SF
Simon FrenchResigned director
Resigned 1994-12-01 · 22 yrs · Civil Engineering Testing Cons
MS
Michel SakharoffResigned director
Resigned 1994-04-07 · 4 yrs · Manager
LM
Louis MorvanResigned director
Resigned 1993-01-19 · 1 yr · Directeur Services Du Gestian
CM
Christian MauretteResigned director
Resigned 1992-07-03 · President Du Directoire De Cebtp
CI
Claude ImmergluckResigned director
Resigned 1992-07-03 · Engineer
BH
Bernard HeritierResigned director
Resigned 1992-07-03 · 1 yr · Technical Director Of Cebtp
AD
Allan DavisResigned director
Resigned 1992-07-03 · Engineer
RS
Richard StainResigned directorResigned secretary
Resigned 1992-07-03 · 21 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active