Company · London
CSS Audenshaw Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Raymond Griffin 2025-2026 View profile
- Matthew William Edward Hyland 2010-2012 View profile
- David Patrick Dancaster 2007-2025 View profile
- Paul Frederick Lormor 1999-2003 View profile
- Colin Grant Steele 1998-2009 View profile
- William Leonard Richardson 1994-1998 View profile
- Stephen John Russell 1992 View profile
- Hanna, Richard Guy Crawford, Doctor 1994 View profile
- Honourable Akash Paul 1998 View profile
- Matthew Edward William Hyland 2015-2015 View profile
- Georgina Mason 2012-2015 View profile
- Michael James Stilwell 2010-2012 View profile
- Stephen Geoffrey Bailey 2007-2010 View profile
- John Godfrey Smith 1999-2007 View profile
- Andrew Warcup 1997-1999 View profile
- Karen Lesley Goodship 1994-1997 View profile
- Nicholas Martin Gunther Geoghegan 1992-1994 View profile
- Malcolm Robert Rimmer 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 23/01/1936
- Registered office
- London
Ownership
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
Group
- CSS Audenshaw Limited
is controlled by Caparo Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Caparo Limited
is controlled by Caparo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Caparo Group Limited
is controlled by David Gustave Goar
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
37 other companies in this group
- Pten Research Foundation
- Caparo Ventures Limited
- Caparo Investments Limited
- Jellycat Limited
- Jelly Invest Limited
- Caparo Hotels Limited
- Caparo Holdings (US) Limited
- 09146377
- Seymour Shipping Limited
- Thurloe Property 1A Limited
- Simplex Cables (UK) LTD
- Caparo Properties Limited
- Jellycat Europe Limited
- Delagyle Fishing Limited
- Lillifarms Limited
- Walsall Conduits Limited
- Jellycat America Limited
- Southcombe Street Limited
- CML Investments TWO Limited
- 47-49 Thurloe Square Freehold Limited
- Caparo House Limited
- Jelly Property Limited
- CML Investments ONE Limited
- Vernon Street Property Limited
- Jellycat TOY Company Limited
- Caparo Group Limited
- Ambika House Limited
- Atlantic Merchants Limited
- Steel Sales Limited
- Caparo Limited
- Elliott Leisure (Time-Ownership) Limited
- Jellycat Labs Limited
- Caparo (LTI) Limited
- Caparo TEA Company Limited
- Jellycat China Limited
- Caparo Holdings Canada Limited
- 47-49 Thurloe Square Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Honourable Ambar Paul Director · appointed 2026
- Hon Anjli the Hon Paul Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Honourable Ambar Paul Director · appointed 2026
- Hon Anjli the Hon Paul Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00309627
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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