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Companies/01881330

Cairn Research Limited

Manufacture of optical precision instruments · Faversham

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Cairn Research Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 117307786
Show 1 ceased record
MT
Dr Martin Vincent ThomasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-26

Source record 110527535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NS
Neil SimsCurrent director
Appointed 2022-05-23 · 4 yrs · Director
+1 other
AH
Andrew HillCurrent director
Appointed 2012-05-01 · 14 yrs · Technical Director
+1 other
MT
Martin ThomasCurrent director
Appointed 1991-12-31 · 34 yrs · Research Scientist
+2 others
Show 7 historical appointments
NS
Neil SimsResigned director
Resigned 2021-08-05 · Director
WJ
Wendy JonesResigned director
Resigned 2021-06-02 · 3 yrs · Director
JK
James KerinResigned director
Resigned 2012-05-01 · 12 yrs · Sales Director
JG
Jeremy GrahamResigned director
Resigned 2000-04-10 · 24 yrs · Managing Director
JG
Jeremy GrahamResigned secretary
Resigned 1998-03-30 · 26 yrs
AT
Andrew ThompsonResigned director
Resigned 1991-12-31 · 6 yrs · Research Scientist
MT
Martin ThomasResigned secretary
Resigned 1991-12-31 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active