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Companies/00953609

Critical Maritime Systems & Support Limited

Manufacture of other special-purpose machinery n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 1969Private 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 · 1 ceased
Science Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-11 · No cessation recorded

Source record 127922011
Show 1 ceased record
Tp Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-14 · Ceased 2025-09-11

Source record 127222342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
CK
Crispin KeanieCurrent director
Appointed 2023-01-27 · 3 yrs · Managing Director
+4 others
SC
Sarah ColeCurrent director
Appointed 2023-01-27 · 3 yrs · Solicitor
+22 others
JB
Jonathan BrettCurrent director
Appointed 2023-01-27 · 3 yrs · Finance Director
+16 others
Show 36 historical appointments
DB
Daniel BarrResigned director
Resigned 2021-10-22 · Finance Director
JC
Jon Neil ConstableResigned director
Resigned 2021-10-22 · Managing Director
CM
Claire MacphersonResigned director
Resigned 2018-02-15 · 3 yrs · Head Of Legal And Compliance
SK
Simon KingsResigned director
Resigned 2016-06-21 · Sales Director
SK
Simon KingsResigned director
Resigned 2016-06-21 · 1 yr · Sales Director
DS
Derren StroudResigned director
Resigned 2016-03-01 · 7 yrs · Chief Financial Officer
PC
Philip CartmellResigned director
Resigned 2016-02-01 · Director
CM
Claire MacphersonResigned secretary
Resigned 2015-02-01 · 7 yrs
JC
Jonathan CarterResigned director
Resigned 2013-07-22 · 1 yr · Finance Director
MW
Michael WebbResigned secretary
Resigned 2013-02-28 · 1 yr
SH
Stephen HarrowResigned secretary
Resigned 2012-04-05
MC
Mark CrawfordResigned director
Resigned 2012-04-05 · 3 yrs · Director
BR
Bernard RolfeResigned director
Resigned 2005-12-14 · 1 yr · Director
PG
Paul GoodrowResigned director
Resigned 2005-12-14 · Director
JW
James WatkinsResigned director
Resigned 2005-12-14 · Director
GS
George ShannonResigned directorResigned secretary
Resigned 2003-08-04 · 8 yrs · Accountant
JC
Jonathan ChittyResigned directorResigned secretary
Resigned 2002-05-31 · 1 yr · Accountant
SC
Stephen CassidyResigned director
Resigned 2001-04-02 · 13 yrs · Director
JS
Jonathan SmithResigned secretaryResigned director
Resigned 1999-10-29 · 2 yrs
TS
Terence SmithResigned director
Resigned 1997-06-30 · 1 yr · Director
RC
Raymond CouzensResigned director
Resigned 1997-04-01 · 3 yrs · Director & General Manager
PL
Peter LawrenceResigned director
Resigned 1997-03-17 · 16 yrs · Director
AB
Alan BaxterResigned director
Resigned 1997-02-28 · 8 yrs · Director
SD
Simon DuckworthResigned secretary
Resigned 1997-02-28 · 2 yrs · Director
RH
Roger HancoxResigned director
Resigned 1997-02-28 · 1 yr · Director
RW
Robert WorlidgeResigned director
Resigned 1993-09-01 · 3 yrs · Company Director
BO
Brian OsborneResigned director
Resigned 1992-05-01 · 4 yrs · Chemical Engineer
CL
Colin LeppardResigned director
Resigned 1992-05-01 · 3 yrs · Development Chemist
CP
Colin PimResigned secretary
Resigned 1992-05-01 · 4 yrs
CB
Charles BaxandallResigned director
Resigned 1992-05-01 · Director
MH
Michael HoltResigned director
Resigned 1992-05-01 · 4 yrs · Chartered Accountant
CS
Charles SmithResigned director
Resigned 1992-05-01 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active