The Governance RegisterEdition 2026 · Compiled 12th July 2026

C.C.B. (Stevenage) Limited

Company 02056356 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, free

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
6.6y median 3.1y
average tenure
16.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number02056356
StatusActive
TypePrivate Limited Company
Incorporated18/09/1986
AddressCROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (3)

  • Croudace Homes Limited
    ownership of shares 25-50% voting rights 25-50%
  • Bovis Homes Limited
    ownership of shares 25-50% voting rights 25-50%
  • Countryside Properties (Uk) Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (19)

  • Macey, Verity Ann Director · appointed 2026
  • Boakes, Caroline Jane Bailey Secretary · appointed 2026
  • Watts, Adrian Director · appointed 2023
  • Stirrop, Michael Paul Director · appointed 2009
  • Thomas, Steven Michael Former Secretary · appointed 2020 · resigned 2026
  • Leach, Martin Geoffrey Former Director · appointed 2020 · resigned 2026
  • Denness, Russell Kane Former Director · appointed 2014 · resigned 2023
  • Carrington, Andrew Mark Former Director · appointed 2013 · resigned 2020
  • Gallagher, Mark Former Director · appointed 2011 · resigned 2013
  • Yallop, Andrew William Former Director · appointed 2005 · resigned 2013
  • Johnson, Brian Michael Former Director · appointed 1996 · resigned 2009
  • Hoyles, Robin Patrick Former Director · appointed 1996 · resigned 2010
  • Tullah, Neville Former Director · appointed 1995 · resigned 1996
  • Cherry, Richard Stephen Former Director · appointed 1994 · resigned 1996
  • Spencer, Jonathan Peter Former Director · appointed 1994 · resigned 1995
  • Timms, Anthony John Former Director · resigned 2005
  • Glanville, David Frederick Former Secretary · resigned 1995
  • Wates, Christopher Stephen, Sir Former Director · resigned 1994
  • Cherry, Alan Herbert Former Director · resigned 1995

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

Report an error in this record - let us know.