C.C. Licensing
Company 02245961 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.
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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.
2 directors on the board
- James Robert Barty Director · appointed 2023
- Neeta Shah Director · appointed 2026
1.9y median 1.9y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- James Robert Barty Director · appointed 2023
Portfolio (1)
- Neeta Shah Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nicola Ann Dymond Director · appointed 2018 · 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.
Construction 2Finance 2Professional services 2Property 2
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
- Cricklewood Trading Estates Limited 1 shared director
- C.C. Projects 1 shared director
- Quivercourt 1 shared director
- C.C. Trading Limited 1 shared director
- Cedarvale 1 shared director
- Banbury Business Park (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02245961 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 20/04/1988 |
| Address | 29 GREAT SMITH STREET, LONDON, SW1P 3PS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64991 - Security dealing on own account
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weston Tree Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Easton Tree Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Neeta Shah Director · appointed 2026
- James Robert Barty Director · appointed 2023
Show 23 former officers
- Tom Joy Director · appointed 2020 · resigned 2024
- Joanna Martha Henning Director · appointed 2020 · resigned 2022
- John Charles Weir Director · appointed 2019 · resigned 2023
- Nicola Ann Dymond Director · appointed 2018 · resigned 2025
- Jozek Fiedosiuk Director · appointed 2013 · resigned 2015
- Christopher Paul West Director · appointed 2011 · resigned 2022
- Stephen John Melligan Director · appointed 2005 · resigned 2011
- Christopher William Daws Director · appointed 2003 · resigned 2007
- Paul Richard Clark Director · appointed 2003 · resigned 2007
- Rosemarie Bernadette Katherine Jones Director · appointed 1999 · resigned 2005
- Robert Louis Carroll Director · appointed 1998 · resigned 2018
- Joseph William Cannon Director · appointed 1996 · resigned 2019
- Sandra Anne Meggs Secretary · appointed 1996 · resigned 2005
- Marian Adams Director · appointed 1996 · resigned 2004
- Richard Taylerson Director · appointed 1996 · resigned 1999
- Andrew Charles Brown Director · appointed 1994 · resigned 2003
- Richard James Nabarro Director · appointed 1994 · resigned 1996
- Mark Stephen Fenchelle Director · appointed 1994 · resigned 1996
- James Evelyn Brooke Turner Secretary · appointed 1994 · resigned 1996
- Michael Geoffrey Shaun Farrell Director · resigned 1994
- Patrick Locke Director · resigned 1995
- Colin Roy Hopkins Secretary · resigned 1994
- Heather Lorraine Roberts Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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