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Companies/02490943

Astles Control Systems Limited

Manufacture of other electrical equipment · Cambridge

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 · 0 ceased
Sdi Group PlcLegal Person
Shares: over 75%, up to 100%

Notified 2017-01-13 · No cessation recorded

Source record 200252338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SB
Stephen BrownCurrent director
Appointed 2023-09-29 · 3 yrs · Chief Operating Officer
+32 others
AS
Amitabh SharmaCurrent secretary
Appointed 2022-09-21 · 4 yrs
+5 others
AS
Amitabh SharmaCurrent director
Appointed 2022-08-17 · 4 yrs · Chartered Accountant
+31 others
HS
Henry StephensonCurrent director
Appointed 2018-05-01 · 8 yrs · Engineer
Show 8 historical appointments
JA
Jonathan AbellResigned director
Resigned 2018-09-28 · 3 yrs · Director And Company Secretary
JA
Jonathan AbellResigned secretary
Resigned 2018-09-27 · 3 yrs
MC
Michael CreedonResigned secretaryResigned director
Resigned 2017-01-12 · 1 yr
RH
Roger HavercroftResigned director
Resigned 1992-04-09 · 25 yrs · Technical Director
CA
Caroline AstlesResigned director
Resigned 1992-04-09 · 24 yrs · Director
PA
Peter AstlesResigned directorResigned secretary
Resigned 1992-04-09 · 31 yrs · Managing Director Company Secr

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active