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Companies/02478297

Cablecraft Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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
Shoal Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-10-01 · No cessation recorded

Source record 106149176
Show 1 ceased record
Diploma Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-01

Source record 113263620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RB
Richard BartonCurrent director
Appointed 2025-06-11 · 1 yr · Director
+4 others
JS
Joanna Louise SmithCurrent director
Appointed 2025-06-11 · 1 yr · Director
+8 others
DG
David GoodeCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+22 others
Show 16 historical appointments
JM
John MorrisonResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
MT
Mark TaylorResigned director
Resigned 2020-01-31 · 4 yrs · Director
LP
Leonie PannellResigned director
Resigned 2017-12-04 · 7 yrs · Director
GR
Gustav Alexander RoberResigned director
Resigned 2016-12-31 · 2 yrs · Director
AG
Anthony GallagherResigned secretary
Resigned 2016-03-08 · 4 yrs
BT
Bruce ThompsonResigned director
Resigned 2016-03-08 · 2 yrs · Director
NL
Nigel LingwoodResigned director
Resigned 2016-03-08 · 4 yrs · Director
SK
Susan King LeeResigned director
Resigned 1994-03-07 · 22 yrs · Director
LJ
Linda JenartResigned director
Resigned 1994-03-07 · 22 yrs · Director
SN
Stephen NewboundResigned director
Resigned 1992-03-07 · Electrical Wholesaler
IK
Ian King LeeResigned directorResigned secretary
Resigned 1992-03-07 · 27 yrs · Electrical Wholesaler
CJ
Christopher JenartResigned director
Resigned 1992-03-07 · 24 yrs · Electrical Wholesalerr
LB
Leslie BrooksResigned director
Resigned 1991-06-26 · 2 yrs · Electrical Wholesaler

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active