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Companies/03020608

Centurion Management Systems Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-07 · No cessation recorded

Source record 5490041
Show 2 ceased records
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2016-06-29

Source record 12869358
NR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2016-06-29

Source record 12869359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NS
Nord Erik SamuelsonCurrent director
Appointed 2025-12-19
+5 others
PC
Philip CoxonCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
+4 others
Show 14 historical appointments
DB
David BurrowsResigned director
Resigned 2024-10-20 · Managing Director
NT
Natalie TomsResigned director
Resigned 2021-08-18 · 3 yrs · Cfo
JH
James HaslamResigned director
Resigned 2020-10-07 · 5 yrs · Director
RK
Rachel KingResigned director
Resigned 2014-03-17 · 6 yrs · Director
MK
Martyn KeaneResigned director
Resigned 2010-05-10 · Director
PC
Paul ChapmanResigned director
Resigned 2010-05-10 · Director
DB
David BurrowsResigned director
Resigned 2004-04-01 · 16 yrs · Management Consultant
CD
Craig Derry BennettResigned director
Resigned 2000-04-01 · 20 yrs · Director
NR
Nicola RichardsResigned director
Resigned 1997-05-19 · 23 yrs · Sales
JR
Jonathan RichardsResigned directorResigned secretary
Resigned 1997-05-19 · 23 yrs · Consultant
PM
Penelope MoseleyResigned director
Resigned 1995-02-10 · 2 yrs · Accounting Technician
PK
Peter KingResigned directorResigned secretary
Resigned 1995-02-10 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active