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Companies/06511662

Clade Engineering Systems Ltd

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2008Private 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
Clade Engineering Systems Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202203437
Show 2 ceased records
MA
Mr Michael David AtkinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-07-17

Source record 202202298
RF
Mr Robert Dean FrostIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-07-17

Source record 202202329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
AF
Adam FoyCurrent director
Appointed 2025-07-17 · 1 yr · Chief Executive Officer
+14 others
JS
Jason SpeedyCurrent director
Appointed 2023-03-21 · 3 yrs · Chief Operating Officer
+12 others
SH
Steven HairsineCurrent director
Appointed 2023-03-21 · 3 yrs · Company Director
+14 others
DF
Darren FinleyCurrent director
Appointed 2023-03-21 · 3 yrs · Managing Director, Commercial Products
+2 others
MH
Michael HodgsonCurrent director
Appointed 2016-06-09 · 10 yrs · Chartered Accountant
+6 others
RF
Robert FrostCurrent director
Appointed 2014-04-24 · 12 yrs · Company Director
+2 others
Show 12 historical appointments
CB
Christopher BassfordResigned director
Resigned 2023-03-21 · 2 yrs · Chief Technical Officer
TR
Timothy RookResigned director
Resigned 2021-05-27 · 4 yrs · Director
MM
Michael MarsdenResigned director
Resigned 2020-05-28 · Sales Director
RP
Robert PeggResigned director
Resigned 2018-10-10 · 2 yrs · Director
AD
Andrew DewhurstResigned director
Resigned 2018-10-10 · 6 yrs · Director
OB
Oliver BrownResigned director
Resigned 2016-06-09 · 9 yrs · Director
SM
Stephen MurrayResigned director
Resigned 2009-09-28 · 9 yrs · Refrigeration Commercial Manager
JA
Julie AtkinsonResigned secretary
Resigned 2008-02-21 · 7 yrs
CorpA C Directors LimitedResigned director
Resigned 2008-02-21
GB
Graham BarkerResigned director
Resigned 2008-02-21 · 7 yrs · Company Director
JP
Jason PageResigned director
Resigned 2008-02-21 · 7 yrs · Company Director
MA
Michael AtkinsonResigned director
Resigned 2008-02-21 · 15 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active