C.B.K.Nominees

Company 00986699 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

15.3y median 7.2y

average tenure

31.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 4Business services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rhsbsw LLP 3 shared directors
Radcliffes Nominees Limited 2 shared directors
Dracliffe Company Services Limited 2 shared directors
RLB Fleet Street Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00986699
Status	Active
Type	Private Unlimited
Incorporated	12/08/1970
Address	C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Accounts next due	-
Accounts last made up	-

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (46)

Radcliffeslebrasseur Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Robert Esson Childs ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stewart Terence Duffy ceased 2020 Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Victoria Jane Fairley ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon David Hartley ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Susanna Charlotte Heley ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Michaela Anita Nicholas ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ricardo Vasco Bassani ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Derrick Sadler ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jonathan Peter Shankland ceased 2020 Welsh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nigel Graham Charles West ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alex Leslie ceased 2020 United Kingdom
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Philip James Maddock ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Huw Llewellyn-Morgan ceased 2018 Welsh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Catherine Jennie Elizabeth Williams ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Sejal Vinod Raja ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Blair ceased 2020 English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Jane Liesel Emberton ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Karen Susan Mayne ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Tim Newsome ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Ernest Parsons ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Anne Elizabeth Green ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Julia Anne Appleton ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark James Baker ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Sumaira Akthar Choudary ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Sam Flew ceased 2020 United Kingdom
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Dominic Paul Green ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alistair Scott Hewitt ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Rowley Gomersall ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Caroline Susan Penfold ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Marcus Kernyckyj ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Alexandra Naomi Johnstone ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael John Scherp ceased 2020 New Zealander
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lara Keenan ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Leonard Privett ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Julian Coats ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Anil Mohanlal Rajani ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stuart Anthony Lindley ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Hei Leung ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Philip John Vickers ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ping Kwan Leung ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Henrietta Kate Maher ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Marianne Frall ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Carina Anne Smith ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Keough ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Thomas Paul Nutter ceased 2020 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (30)

Stephen William Blair Director · appointed 2019
Samuel Richard Flew Director · appointed 2019
Dracliffe Company Services Limited Corporate-secretary · appointed 1999
Philip James Maddock Director · appointed 1995

Show 26 former officers

Nigel Graham Charles West Director · appointed 2019 · resigned 2022
Andrew Ernest Parsons Director · appointed 2019 · resigned 2022
Guy Richard Greenhous Director · appointed 1998 · resigned 2012
Robert Ross Vallings Director · appointed 1998 · resigned 2009
Peter Donald Richardson Brown Director · appointed 1998 · resigned 2012
Thomas Henry Raymond Crawley Director · appointed 1998 · resigned 2001
Michael Denis Thomas Director · appointed 1995 · resigned 2002
Charles Anthony Farrer Director · appointed 1995 · resigned 2004
Raymond Mark Joseph Werbicki Director · appointed 1995 · resigned 1995
Charlotte Elizabeth Sumption Director · resigned 1995
Stephen Edward Solomon Director · resigned 1993
Simon Anthony Allen Block Director · resigned 1995
Colin Angus Fergusson Director · resigned 1995
Patrick Miles Hope-Falkner Director · resigned 1994
Anthony Walter Smith Director · resigned 1992
John Dauvergne Maycock Director · resigned 1993
Paul Marcus George Voller Secretary · resigned 1999
Robert Vincent O Donovan Director · resigned 2007
Philip John Peacock Director · resigned 2012
John Stephen Evans Director · resigned 1992
John Ricks Director · resigned 1993
Stephen Richard Lewin Director · resigned 2000
Paul Michael Clements Director · resigned 2002
Martin Graham Emmison Director · resigned 1996
Anthony Philip Brougham Director · resigned 2019
Rupert Thomas Harwood Lescher Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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