C.I.I. Enterprises Limited
Company 01953478 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.
Sign in, freeBoard 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.
2 directors on the board
- Liam Paul Russell Director · appointed 2024
- Holly Elizabeth Porter Director · appointed 2026
1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Liam Paul Russell Director · appointed 2024
Portfolio (1)
- Holly Elizabeth Porter Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gillian Lesley White Director · appointed 2022 · resigned 2025
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.
Education 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 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.
Connected through a shared director
- South West Grid for Learning Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 01953478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1985 |
| Address | 1ST FLOOR, 30 OLD BROAD STREET, LONDON, EC2N 1HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85600 - Educational support services
Owned by (3) 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.
- Rowan Mark Paterson ceased 2019-04-09
significant influence · notified 2016-05-24 - Sian Fisher ceased 2022-03-31
significant influence · notified 2016-05-24 - Chartered Insurance Institute
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (36)
- Holly Elizabeth Porter Director · appointed 2026
- Liam Paul Russell Director · appointed 2024
Show 34 former officers
- Alan Keith Vallance Director · appointed 2023 · resigned 2024
- Gillian Lesley White Director · appointed 2022 · resigned 2025
- Victoria Jane Finney Secretary · appointed 2020 · resigned 2021
- Marianne Clare Wyles Secretary · appointed 2019 · resigned 2019
- John Charles Bissell Director · appointed 2019 · resigned 2023
- Caroline Sarah Lace Secretary · appointed 2018 · resigned 2019
- Sian Fisher Director · appointed 2016 · resigned 2022
- Darren Lee Garner Director · appointed 2012 · resigned 2015
- Rowan Mark Paterson Director · appointed 2004 · resigned 2019
- Jonathan Michael Wardlaw Clark Director · appointed 2002 · resigned 2004
- Nicola Suzanne Lines Secretary · appointed 2002 · resigned 2004
- Peter Nicholas Martin Director · appointed 2001 · resigned 2012
- Gary Maydon Secretary · appointed 2001 · resigned 2004
- Henry Philip Thomas Vawdrey Sheppard Secretary · appointed 2001 · resigned 2002
- Scott, Alexander William, Doctor Director · appointed 2000 · resigned 2016
- Lillian Boyle Director · appointed 1998 · resigned 2002
- David Colin Ringrow Director · appointed 1996 · resigned 2001
- Peter John Finch Director · appointed 1996 · resigned 2004
- Andrew James Lund Director · appointed 1996 · resigned 1998
- Cathrine Marie Clayden Secretary · appointed 1996 · resigned 1997
- Rosemary Graham Director · appointed 1995 · resigned 1995
- Brenda Maureen Alice Hopkin Secretary · appointed 1994 · resigned 1996
- Peter Graham Knight Director · appointed 1992 · resigned 1996
- John Sidney Eden Director · appointed 1992 · resigned 1995
- Steven Edward Radford Secretary · appointed 1992 · resigned 1994
- John Philip James Roberts-West Director · appointed 1991 · resigned 1997
- David Edward Bland Director · resigned 2000
- Kenneth Muir Davidson Director · resigned 1996
- David Arthur Thomas Secretary · resigned 1992
- Allan Bridgewater Director · resigned 1991
- Bernard Victor Day Director · resigned 1991
- Charles Peter Harris Director · resigned 1991
- Simon Bolam Director · resigned 1992
- Peter Henry Purchon Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record