Controls Direct Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 144750993People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalGM
Grace MccallaCurrent secretary
Appointed 2026-08-31
Show 23 historical appointments
SJ
Sharan Jeer MarajoResigned secretary
Resigned 2023-06-30 · 3 yrs
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RJ
Rohit JainResigned director
Resigned 2020-07-31 · 1 yr · Accountant
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
SM
Stephen MatherResigned director
Resigned 2017-01-01 · 3 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-11 · 3 yrs · Company Director
DY
David YounieResigned director
Resigned 2015-05-01 · 1 yr · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2014-07-11 · 8 yrs · Solicitor
JH
James HeikenResigned director
Resigned 2014-07-11 · Company Director
LB
Lynton BoardmanResigned secretary
Resigned 2014-07-11 · 8 yrs
PM
Patrick MurrayResigned director
Resigned 2014-07-11 · Company Director
TR
Timothy RobertsResigned director
Resigned 2014-07-11 · 4 yrs · Company Director
LS
Linda SwindellResigned director
Resigned 2011-01-01 · 3 yrs · Director
JH
James HallResigned director
Resigned 2001-07-30 · Venture Capitalist
MG
Resigned 2001-07-30 · 12 yrs
CS
Clive SeddonResigned director
Resigned 2001-07-13 · 2 yrs · Production Manager
GS
Garry SwindellResigned director
Resigned 2001-07-10 · 13 yrs · Director
CorpD W Director 1 LimitedResigned director
Resigned 2001-05-09 · Formation Agent
CorpD W Director 2 LimitedResigned director
Resigned 2001-05-09 · Formation Agent
CorpD W Company Services LimitedResigned secretary
Resigned 2001-05-09 · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active