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CABLECRAFT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02478297
Incorporation Date
1990-03-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cablecraft.co.uk/
Source: Companies House

CABLECRAFT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02478297, and its current status with Companies House is active. The company was incorporated on 7 March 1990 and lists its registered address as London, United Kingdom. 3 shareholders are on record for CABLECRAFT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for CABLECRAFT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHOAL GROUP LIMITED, holding 90.9% — a majority holding — followed by SHOAL GROUP LIMITED at 4.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SHOAL GROUP LIMITED 90.9% Companies House
SHOAL GROUP LIMITED 4.5% Companies House
SHOAL GROUP LIMITED 4.5% Companies House

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Officers

5

Three of the 5 officer records shown for CABLECRAFT LIMITED are current appointments, filed with Companies House. David Goode (appointed 2019-10-01), Joanna Smith (appointed 2025-06-11) and Richard Barton (appointed 2025-06-11) all serve as Director. The remaining 2 records shown (Leonie Pannell and John Morrison) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CABLECRAFT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
David Goode ACTIVE

Appointed
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joanna Smith ACTIVE

Appointed
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Barton ACTIVE

Appointed
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Leonie Pannell RESIGNED

Appointed
2017-12-04
Resigned
2025-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Morrison RESIGNED

Appointed
2022-10-01
Resigned
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CABLECRAFT LIMITED sits 3 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. Immediately above CABLECRAFT LIMITED is SHOAL GROUP LIMITED, holding 100% as filed in CABLECRAFT LIMITED's own shareholder record with Companies House. DIPLOMA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
DIPLOMA PLC
United Kingdom

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Frequently Asked Questions

Who owns CABLECRAFT LIMITED?

Three shareholders are currently on record for CABLECRAFT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHOAL GROUP LIMITED, holding 90.9% — a majority holding — followed by SHOAL GROUP LIMITED at 4.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CABLECRAFT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CABLECRAFT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CABLECRAFT LIMITED have on record?

3 shareholders are shown on record for CABLECRAFT LIMITED.

What is CABLECRAFT LIMITED's company registration number?

CABLECRAFT LIMITED's registration number is 02478297, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CABLECRAFT LIMITED still an active company?

CABLECRAFT LIMITED's status on Companies House is listed as active.

When was CABLECRAFT LIMITED incorporated?

CABLECRAFT LIMITED was incorporated on 7 March 1990, according to Companies House.

What is CABLECRAFT LIMITED's registered address?

The registered address on file for CABLECRAFT LIMITED is London, United Kingdom.

What legal structure is CABLECRAFT LIMITED registered as?

CABLECRAFT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CABLECRAFT LIMITED?

Three of the 5 officer records shown for CABLECRAFT LIMITED are current appointments, filed with Companies House. David Goode (appointed 2019-10-01), Joanna Smith (appointed 2025-06-11) and Richard Barton (appointed 2025-06-11) all serve as Director. The remaining 2 records shown (Leonie Pannell and John Morrison) are former appointments that have since been resigned. Management authority at CABLECRAFT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CABLECRAFT LIMITED have a parent company or subsidiaries?

CABLECRAFT LIMITED sits 3 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom.

Can Zavia monitor changes to CABLECRAFT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CABLECRAFT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CABLECRAFT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CABLECRAFT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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