C.G.I.S. Group Limited
Company 01639334 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelsea Harbour Limited 1 shared director
- HDL Debenture Limited 1 shared director
- Haigside Limited 1 shared director
- The Collins Collection Limited 1 shared director
- City and General Estate Company Limited 1 shared director
- Johnson Collins Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01639334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1982 |
| Address | 10 UPPER BERKELEY STREET, LONDON, W1H 7PE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cgis Group (Holdings) Limited
ownership of shares 75-100%
Officers (16)
- Steven Ross Collins Director · appointed 2001
Show 15 former officers
- Howes, Christopher Kingston, Sir Director · appointed 2010 · resigned 2016
- Bruce Smith Anderson Director · appointed 2009 · resigned 2010
- Alan Donald Ewen Macleod Director · appointed 2009 · resigned 2009
- Robert Graham Park Secretary · appointed 2006 · resigned 2015
- Christopher David Wagstaff Director · appointed 2002 · resigned 2002
- Patricia Anne Mary Nicholson Director · appointed 2001 · resigned 2001
- Peter Anthony Gamester Director · appointed 2001 · resigned 2001
- Wilson Yao Chang Lee Director · appointed 2001 · resigned 2001
- Teresa Catherine White Director · appointed 1998 · resigned 2001
- Duncan John Bernard Moss Director · appointed 1997 · resigned 2001
- Randolph John Anderson Director · appointed 1996 · resigned 2001
- Katerina Helen Anna Angliss Secretary · appointed 1996 · resigned 1998
- Julian Gleek Secretary · resigned 2001
- Nigel William Wray Director · resigned 2001
- Nicholas Mark Leslau Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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