Ccab Limited

Company 01864508 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2y

average tenure

5.6y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 8Professional services 6Business services 4Arts and leisure 1Public administration 1Tech and media 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.

Related organisations

The Global Accounting Alliance 3 shared directors
Chartered Accountants Worldwide Limited 2 shared directors
Icaew Limited 1 shared director
Cipfa Business Limited 1 shared director
Chartered Accountants' Library Limited 1 shared director
Icaew China Limited 1 shared director

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

Company details

Number	01864508
Status	Active
Type	Private Limited Company
Incorporated	19/11/1984
Address	CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

94120 - Activities of professional membership organizations

Ownership - persons with significant control (1)

Institute of Chartered Accountants in England and Wales (Icaew)
ownership of shares 50-75%

Officers (70)

Boag, Gail Director · appointed 2026
Keogh, Rosemary Director · appointed 2025
Mccreedy, Pamela Director · appointed 2025
Cusack, Cathal Martin Director · appointed 2025
Mapley, Owen Neville Director · appointed 2024
Bacchus, Malcolm Graham Director · appointed 2024
Vallance, Alan Keith Director · appointed 2024
Hardy, Andrew Ian, Professor Director · appointed 2023
Cartwright, John Bruce Director · appointed 2020
Mcghee, Margaret Jane Director · appointed 2020
Doyle, Barry Former Director · appointed 2024 · resigned 2025
O'Neill, Patrick Former Director · appointed 2022 · resigned 2024
Penny, Julia Suzanne Former Director · appointed 2021 · resigned 2024
Little, Catherine Former Director · appointed 2021 · resigned 2023
Bellingham, Clive Adrian James Former Director · appointed 2021 · resigned 2024
Allan, Susan Former Director · appointed 2020 · resigned 2024
Dempsey, Barry Former Director · appointed 2020 · resigned 2025
Whiteman, Robert Arthur Former Director · appointed 2020 · resigned 2024
Burnet, Catherine Emma Former Director · appointed 2020 · resigned 2021
Henry, Stuart Paul Former Director · appointed 2020 · resigned 2022
Matthews, David Victor Former Director · appointed 2020 · resigned 2021
Williamson, Carolyn Florence Former Director · appointed 2019 · resigned 2020
Wilkinson, Fiona Helen Former Director · appointed 2019 · resigned 2020
O'Halloran, Conall Former Director · appointed 2019 · resigned 2020
Mckeon, Michael James Edward Former Director · appointed 2019 · resigned 2020
Howard, Sarah Elizabeth Former Director · appointed 2018 · resigned 2019
Aplin, OBE, Paul Former Director · appointed 2018 · resigned 2019
Mccormack, Feargal Padraig Former Director · appointed 2018 · resigned 2019
Manson, Alexander Philip Former Director · appointed 2018 · resigned 2019
Cullen, John Dean Former Director · appointed 2018 · resigned 2020
Greely, Shauna Former Director · appointed 2017 · resigned 2018
Parker, Nicholas Duncan Former Director · appointed 2017 · resigned 2018
Burns, Andrew Noel Former Director · appointed 2017 · resigned 2018
Souter, Brian, Sir Former Director · appointed 2017 · resigned 2018
Roberts, Brian David Former Director · appointed 2016 · resigned 2017
Millar, Mark Former Director · appointed 2016 · resigned 2018
Lynch, Liam Former Director · appointed 2016 · resigned 2017
Lindsay, Hilary Frances Former Director · appointed 2016 · resigned 2017
Mchattie, Kenneth George Former Director · appointed 2016 · resigned 2017
Matheson, John Alexander Former Director · appointed 2015 · resigned 2016
Pettigrew, James Neilson Former Director · appointed 2015 · resigned 2016
Nicholl, Anthony Hugh Former Director · appointed 2015 · resigned 2016
Ratcliffe, Andrew Nicholas Former Director · appointed 2015 · resigned 2016
Stenhouse, Robert Bruce Former Director · appointed 2014 · resigned 2016
Owen, Michael Anthony Former Director · appointed 2014 · resigned 2015
Bailey, William Arthur Former Director · appointed 2014 · resigned 2015
Nolan, Ronan Former Director · appointed 2014 · resigned 2015
Brown, Janice Margaret Former Director · appointed 2014 · resigned 2015
Lenihan, Brendan Dominic Former Director · appointed 2013 · resigned 2014
Salisbury, Jacqueline Marie Former Director · appointed 2013 · resigned 2014
Jones, Martyn Eynon Former Director · appointed 2013 · resigned 2014
Nelson, Brendan Robert Former Director · appointed 2013 · resigned 2014
Harbinson, Anthony Former Director · appointed 2012 · resigned 2014
Redmond, Anthony Gerard, Sir Former Director · appointed 2012 · resigned 2013
Spofforth, David Mark Former Director · appointed 2012 · resigned 2013
Slattery, Austin Former Director · appointed 2012 · resigned 2013
Tweedie, David Philip, Professor Sir Former Director · appointed 2012 · resigned 2013
Mclaren, Iain Archibald Former Director · appointed 2011 · resigned 2012
Mcenery, Brian Michael Former Director · appointed 2011 · resigned 2012
Parritt, Clive, Anthony Former Director · appointed 2011 · resigned 2012
Hannaway, John Anthony Former Director · appointed 2011 · resigned 2012
Bilsland, Christopher Nigel Former Director · appointed 2011 · resigned 2012
Russell, Gerald William Former Director · appointed 2009 · resigned 2011
Izza, Michael Donald Mccartney Former Director · appointed 2006 · resigned 2024
Anstee, Eric Edward Former Secretary · appointed 2003 · resigned 2006
Owen, Peter Francis Former Secretary · appointed 2002 · resigned 2003
Wyman, Peter Lewis Former Director · appointed 2000 · resigned 2009
Collier, John Spencer Former Secretary · appointed 1997 · resigned 2002
Woodley, Keith Spencer Former Director · appointed 1995 · resigned 2000
Colquhoun, Andrew John Former Secretary · resigned 1997

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

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