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CHRONOS TECHNOLOGY LIMITED
Company number 02056049 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHRONOS TECHNOLOGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CHRONOS TECHNOLOGY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02056049
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 September 1986
- Registered office
- Lydbrook, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHRONOS TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 October 2023) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHRONOS TECHNOLOGY LIMITED
CHRONOS TECHNOLOGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of CHRONOS TECHNOLOGY LIMITED · statement of 8 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRONOS TECHNOLOGY EMPLOYEE OWNERSHIP TRUST | — | 375,000 | ORDINARY |
| ANGELA MIRIAM CURRY | — | 62,500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls CHRONOS TECHNOLOGY LIMITED
CHRONOS TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Chronos Technology Employee Ownership Trust Limited | Shares: 75% or more | 4 August 2021 | Company · Private Limited Company · England · number 13477717 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Angela Miriam Curry | Shares: more than 25% but not more than 50% | 30 June 2016 | 4 August 2021 |
Officers · 7 current
Who runs CHRONOS TECHNOLOGY LIMITED
CHRONOS TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 9 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AKERS, Joanne | Secretary | 8 November 2005 | British | — |
| AKERS, Joanne | Director | 4 August 2021 | British | United Kingdom |
| CURRY, Angela Miriam | Director | before 8 October 1992 | British | England |
| CURRY, Charles William Townshend | Director | before 8 October 1992 | British | United Kingdom |
| DALMENY, Calum Angus | Director | 1 September 2021 | British | Ireland |
| LEA, Michael David | Director | 4 August 2021 | British | United Kingdom |
| NEW, Elizabeth Ruth | Director | 4 August 2021 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKERS, Joanne | Secretary | 31 July 2003 | 19 November 2003 |
| LOODMER, Roger | Secretary | 19 November 2003 | 8 November 2005 |
| STONE, Kenneth Gordon | Secretary | 13 October 1997 | 31 July 2003 |
| VERRILL, John Rothwell | Secretary | before 8 October 1992 | 13 October 1997 |
| FISH, Anthony Michael | Director | 24 September 2004 | 30 June 2015 |
| HERBERT, Andrew George | Director | 13 October 1997 | 30 January 2004 |
| LOODMER, Roger | Director | 19 November 2003 | 29 June 2007 |
| ROUSE, Philip John | Director | 13 October 1997 | 10 November 2004 |
| STONE, Kenneth Gordon | Director | 13 October 1997 | 31 July 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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