Composites Innovation Group Ltd
- Company number
- 09233806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Surface Science Solutions Limited (8 companies)
Registered office
Previous names
- Boyce Weatherby Limited (until 10 Jan 2018)
- Hive Composites Limited (until 29 Mar 2019)
- Hive Technology Limited (until 27 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Nigel | Director | 25 Mar 2020 | 25 Mar 2020 |
| TURNER, Matthew | Director | 25 Mar 2020 | 25 Mar 2020 |
| BOYCE, Gerard Steven | Director | 24 Sep 2014 | 30 Jun 2026 |
| FINNEY, Nigel Andrew | Director | 25 Mar 2020 | |
| TURNER, Matthew Richard | Director | 25 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ebrahim Ghavam-Shahidi | Ownership Of Shares 25 To 50 Percent | 24 Sep 2020 | 12 Jul 2021 |
| Mr Matthew Turner | Ownership Of Shares 25 To 50 Percent | 24 Sep 2020 | 12 Jul 2021 |
| Mr Nigel Finney | Ownership Of Shares 25 To 50 Percent | 24 Sep 2020 | 12 Jul 2021 |
| Mr Gerard Stephen Boyce | Significant Influence Or Control | 26 Jun 2017 | 1 Apr 2026 |
| Mr James Thomas Nixon | Significant Influence Or Control | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £532,078 | £151,958 | 6 |
| 31 Mar 2024 | £183,625 | £2,982 | 6 |
| 31 Mar 2023 | -£73,937 | £652 | 6 |
| 31 Mar 2022 | £100 | - | 4 |
| 31 Mar 2021 | £82 | - | 4 |
| 31 Mar 2020 | £82 | - | 0 |
| 31 Mar 2019 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | £10 | - | - |
| 30 Sep 2015 | £10 | - | - |
Connections
Controls
- Aeromarine Composites Ltd (16478888)
- Arago Technology Limited (07210574)
- Frangible Safety Posts Group Ltd (14518632)
- Hive Composites Limited (11897184)
- Quantis Testing Services Ltd (17202049)
Directors’ other companies
- FINNEY, Nigel Andrew - Director at Frangible Safety Posts Limited
Companies at the same address
- Activity Island Limited (01771455)
- Cubitt Design Ltd (07239654)
- Elation Homes Limited (09716201)
- End State Ltd (10893567)
- Evolve Accountants And Business Advisors Ltd (12083542)
- Evolve Outsourcing Ltd (06945729)
- Harington Student Ltd (03059505)
- Harris Education Limited (05848478)
- Hive Composites Limited (11897184)
- Isle Of Wight School Journeys Limited (02776458)