Cawgate Limited
Company 01317570 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wasdon (Leeds) Limited 3 shared directors
- Wasdon (Dover) Limited 3 shared directors
- Shop.COM Limited 3 shared directors
- Metroc Limited 3 shared directors
- Wasdon Investments Limited 3 shared directors
- KEN - Crav Investments LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01317570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1977 |
| Address | THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Nfl Property Co Limited
ownership of shares 25-50% voting rights 25-50% - Jan1083 Limited
ownership of shares 25-50% voting rights 25-50% - Sir Michael Aron Heller ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Alexander Heller ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Robert Heller ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Nicola Ann Blake ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Nfl Property Company Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Nicola Ann Blake Director · appointed 2021
- Andrew Robert Heller Secretary · appointed 1999
- John Alexander Heller Director · appointed 1999
- Heller, Morven, Lady Director
Show 4 former officers
- Amanda Jane Kelly Secretary · appointed 1993 · resigned 2000
- Christine Anne Malia Secretary · appointed 1991 · resigned 1993
- Margaret Parkinson Secretary · resigned 1991
- Heller, Michael Aron, Sir Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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