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Company Liquidation

Cbam Investments Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 43

  1. Edward Reynolds 2022-2025 Director View profile
  2. Helen Louise Aldridge 2019-2021 Director View profile
  3. Catherine Jane Parry 2019-2026 Director View profile
  4. Iain Paul Wallace 2017-2024 Director View profile
  5. Edward Becton Davis 2012-2019 Director View profile
  6. Gillian Marjorie Clarke 2010-2016 Director View profile
  7. Paul Stuart Chambers 2010-2012 Director View profile
  8. Richard Ian Curry 2010-2018 Director View profile
  9. Nigel Bruce Ashfield 2009-2010 Director View profile
  10. Rex Adrian Cowley 2008-2009 Director View profile
  11. Stuart Charles Elliott Dyer 2008-2010 Director View profile
  12. Martin Andrew 2008-2022 Director View profile
  13. Roland Arthur John Kitson 2007-2008 Director View profile
  14. Godwin Yiu Wai Tsui 2007-2010 Director View profile
  15. Adrian Philip Swales 2007-2010 Director View profile
  16. Stephen John Delo 2007-2007 Director View profile
  17. Julian Francis Daly 2006-2009 Director View profile
  18. Stuart Macmillan Alexander 2006-2007 Director View profile
  19. Simon John Hopkins 2006-2008 Director View profile
  20. Richard William Killingbeck 2006-2010 Director View profile
  21. Andrew John Scouler Buchanan 2006-2008 Director View profile
  22. Michael Gerald Bourne 2006-2006 Director View profile
  23. Simon James Cooke 2006-2009 Director View profile
  24. Benjamin Michael Walker 2006-2006 Director View profile
  25. Rufus Andrew Douglas Warner 2006-2008 Director View profile
  26. Robert Michael Keeler 2004-2009 Director View profile
  27. Pierre Clarke 2004-2007 Director View profile
  28. Roger William Nasmith Perrin 2004-2009 Director View profile
  29. Jonathan Saul Sieff 2003-2008 Director View profile
  30. Anthony Richard Whycliffe Wyld 1999-2007 Director View profile
  31. Paul Charles Peake Sexton 1999-2003 Director View profile
  32. Colin Denis Keogh 1998-2003 Director View profile
  33. Patrick Harold Reeve 1996-2005 Director View profile
  34. Roger Hamilton Bruce 1995-2004 Director View profile
  35. Roderick David Kent 1991-2002 Director View profile
  36. John Thomas Snook 1991-2004 Director View profile
  37. Jonathan George Trevelyan Thornton 1991-1998 Director View profile
  38. Robin Michael Douglas 2009-2010 Secretary View profile
  39. Tracey Anne Lago 2006-2007 Secretary View profile
  40. Matthew Charles Moore 2006-2009 Secretary View profile
  41. William Edward Davis 1993-2000 Secretary View profile
  42. John Christopher Mozeen Hudson 1991-1993 Secretary View profile
  43. Craig Vivian Reader 1991-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1991

Ownership

Owned by (1) 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.

Group

  1. Cbam Investments Limited is controlled by Trinitybridge Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  2. Trinitybridge Holdings Limited is controlled by Cbam Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 · source: Companies House PSC register

Ultimately controlled by Cbam Bidco 1 Limited.

10 other companies in this group

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 11Professional services 2Business services 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
02594987
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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