CQK Limited
Company 00656763 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.
4 directors on the board
- Matthew Goddard Director · appointed 2023
- Geoffrey Peter Goddard Director · appointed 1999
- Miriam Catherine Goddard Director · appointed 2009
- Ben Goddard Director · appointed 2023
Directors past 6 years
- Geoffrey Peter Goddard Director · appointed 1999
- Miriam Catherine Goddard Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Matthew Goddard Director · appointed 2023
- Ben Goddard Director · appointed 2023
Portfolio (2)
- Geoffrey Peter Goddard Director · appointed 1999
- Miriam Catherine Goddard Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Cripsey Brook Limited 2 shared directors
- Goddard U/W Limited 2 shared directors
- CQK Holdings Limited 2 shared directors
Connected through a shared director
- S. A. Meacock & Company Limited 1 shared director
- Argenta Syndicate Management Limited 1 shared director
- Nameco (NO. 1282) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00656763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1960 |
| Address | LAKE HOUSE, MARKET HILL, ROYSTON, SG8 9JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Geoffrey Peter Goddard ceased 2024-12-19
significant influence · notified 2016-04-06 - CQK Holdings Limited
75-100% shares, 75-100% voting · notified 2024-12-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cripsey Brook Limited
75-100% shares · notified 2022-03-25 - Nameco (NO. 1282) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12
Officers (15)
- Matthew Goddard Director · appointed 2023
- Ben Goddard Director · appointed 2023
- Miriam Catherine Goddard Director · appointed 2009
- Geoffrey Peter Goddard Director · appointed 1999
Show 11 former officers
- Alex Simon Layer Secretary · appointed 2018 · resigned 2019
- Simon Andrew Hadleigh Secretary · appointed 2008 · resigned 2018
- Terence Alan Smith Secretary · appointed 2007 · resigned 2008
- Paul Ferincz Secretary · appointed 2006 · resigned 2007
- Philip John Smith Secretary · appointed 2000 · resigned 2006
- John Clifford Secretary · appointed 1993 · resigned 2000
- Bridget Elizabeth Goddard Director · resigned 1993
- Barry William Goddard Director · resigned 1993
- Philip Campbell Goddard Director · resigned 1998
- Allister Paul Duncan Secretary · resigned 1993
- Arthur Goddard Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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