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COMMANDER CONTROLS LIMITED
Company number 02875802 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
COMMANDER CONTROLS 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 COMMANDER CONTROLS 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
- 02875802
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 1993
- Registered office
- Cotgrave, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
COMMANDER CONTROLS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 November 2025) lists 2 shareholders: 2 other shareholders, such as people.
- COMMANDER CONTROLS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 COMMANDER CONTROLS LIMITED
COMMANDER CONTROLS 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 (2)
Layer 1
Shareholders of COMMANDER CONTROLS LIMITED · statement of 11 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| KATARZYNA WOOD | 20% | 20 | ORDINARY "C" |
People with significant control · 1 current
Who controls COMMANDER CONTROLS LIMITED
COMMANDER CONTROLS 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maureen Ann Wood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 June 2017 |
| William Albert Cecil Wood | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 14 June 2017 |
Holdings · 1 layer
What COMMANDER CONTROLS LIMITED holds
UK companies whose latest confirmation statement lists COMMANDER CONTROLS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by COMMANDER CONTROLS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COMMANDER CONTROL SYSTEMS LIMITED Company 04295870 | Active | 100% | 2 | ORDINARY | 11 September 2025 |
Officers · 1 current
Who runs COMMANDER CONTROLS LIMITED
COMMANDER CONTROLS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOOD, Robert David | Director | 24 June 2004 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Maureen Ann | Secretary | 26 November 1993 | 27 March 2011 |
| WOOD, William Albert Cecil | Secretary | 27 March 2011 | 14 June 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 26 November 1993 | 26 November 1993 |
| WOOD, Maureen Ann | Director | before 26 November 1993 | 27 March 2011 |
| WOOD, William Albert Cecil | Director | 26 November 1993 | 14 June 2017 |
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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