Certain Indexes Limited
Engineering related scientific and technical consulting activities · Loughborough
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJC
Mr John Krob CastleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-04-03 · No cessation recorded
Source record 5273621JR
Ms Jennifer Diane RiderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 9350202People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
ID
Ian DaviesResigned director
Resigned 2023-01-10 · 3 yrs · Director
GP
Gregory PrescottResigned secretary
Resigned 2020-04-01 · 3 yrs
JR
Jennifer RiderResigned director
Resigned 2012-10-15 · 10 yrs · Director
CF
Christopher FausettResigned director
Resigned 1999-10-20 · 16 yrs · Vp-Polygraph
GP
Gregory PrescottResigned director
Resigned 1998-10-22 · 24 yrs · General Manager
RM
Roger McclellanResigned director
Resigned 1998-10-22 · 13 yrs · President Lafayette Instrument
TE
Resigned 1998-10-22 · 21 yrs · Director
BS
Brian SmithResigned secretary
Resigned 1997-11-10
MR
Manuel Rasores De ToroResigned director
Resigned 1994-08-05 · 4 yrs · Company Director
MF
Michael FawcettResigned director
Resigned 1994-08-05 · 3 yrs · Accountant
JY
Resigned 1994-08-05 · 3 yrs · Solicitor
CD
Colin DaviesResigned director
Resigned 1992-11-09 · 4 yrs · Chief Executive
RR
Richard RichardsonResigned director
Resigned 1992-11-09 · 1 yr · Executive Chairman
JN
James NorwoodResigned director
Resigned 1992-08-03 · Company Director
JC
James CorrResigned director
Resigned 1992-08-03 · Director
RB
Raymond ButlerResigned director
Resigned 1992-08-03 · Director
EW
Elizabeth WykesResigned secretary
Resigned 1992-08-03 · 2 yrs
DH
Donald HammondResigned director
Resigned 1992-08-03 · 6 yrs · Director
PW
Philip WilbrahamResigned director
Resigned 1992-08-03 · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active