CSS Audenshaw Limited
Company 00309627 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director · appointed 2026
2
also govern a charity
Left in the last 12 months
- Raymond Griffin Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 17Professional services 9Hospitality 5Construction 4Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Caparo Hotels Limited 2 shared directors
- Seymour Shipping Limited 2 shared directors
- Caparo Investments Limited 2 shared directors
- Elliott Leisure (Time-Ownership) Limited 2 shared directors
- CML Investments ONE Limited 2 shared directors
- Caparo Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00309627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1936 |
| Address | CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caparo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director · appointed 2026
Show 18 former officers
- Raymond Griffin Director · appointed 2025 · resigned 2026
- Matthew Edward William Hyland Secretary · appointed 2015 · resigned 2015
- Georgina Mason Secretary · appointed 2012 · resigned 2015
- Matthew William Edward Hyland Director · appointed 2010 · resigned 2012
- Michael James Stilwell Secretary · appointed 2010 · resigned 2012
- Stephen Geoffrey Bailey Secretary · appointed 2007 · resigned 2010
- David Patrick Dancaster Director · appointed 2007 · resigned 2025
- John Godfrey Smith Secretary · appointed 1999 · resigned 2007
- Paul Frederick Lormor Director · appointed 1999 · resigned 2003
- Colin Grant Steele Director · appointed 1998 · resigned 2009
- Andrew Warcup Secretary · appointed 1997 · resigned 1999
- Karen Lesley Goodship Secretary · appointed 1994 · resigned 1997
- William Leonard Richardson Director · appointed 1994 · resigned 1998
- Nicholas Martin Gunther Geoghegan Secretary · appointed 1992 · resigned 1994
- Stephen John Russell Director · resigned 1992
- Malcolm Robert Rimmer Secretary · resigned 1992
- Hanna, Richard Guy Crawford, Doctor Director · resigned 1994
- Paul, Akash, the Honourable Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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