Company · Caterham
C.C.B. (Stevenage) Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Martin Geoffrey Leach 2020-2026 View profile
- Russell Kane Denness 2014-2023 View profile
- Andrew Mark Carrington 2013-2020 View profile
- Mark Gallagher 2011-2013 View profile
- Andrew William Yallop 2005-2013 View profile
- Brian Michael Johnson 1996-2009 View profile
- Robin Patrick Hoyles 1996-2010 View profile
- Neville Tullah 1995-1996 View profile
- Richard Stephen Cherry 1994-1996 View profile
- Jonathan Peter Spencer 1994-1995 View profile
- Anthony John Timms 2005 View profile
- Sir Christopher Stephen Wates 1994 View profile
- Alan Herbert Cherry 1995 View profile
- Steven Michael Thomas 2020-2026 View profile
- David Frederick Glanville 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 18/09/1986
- Registered office
- Caterham
Ownership
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.
- Croudace Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bovis Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Countryside Properties (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- C.C.B. (Stevenage) Limited
is controlled by Croudace Homes Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Croudace Homes Limited
is controlled by Croudace Homes Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Croudace Homes Group Limited
is controlled by Orlando Jack Frederick Seton Leopard
Evidence
active 25-50% shares · notified 2025-07-14 · source: Companies House PSC register
Ultimately controlled by Orlando Jack Frederick Seton Leopard.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Verity Ann Macey Director · appointed 2026
- Adrian Watts Director · appointed 2023
- Michael Paul Stirrop Director · appointed 2009
6.6y median 3.1y
average tenure
16.7y
longest tenure
Directors past 6 years
- Michael Paul Stirrop Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Verity Ann Macey Director · appointed 2026
- Adrian Watts Director · appointed 2023
- Michael Paul Stirrop Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Martin Geoffrey Leach Director · appointed 2020 · resigned 2026
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.
Construction 19Professional services 7Property 3Finance 2Manufacturing 1Other 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02056356
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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