Company Liquidation
Cbam Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 43
- Edward Reynolds 2022-2025 View profile
- Helen Louise Aldridge 2019-2021 View profile
- Catherine Jane Parry 2019-2026 View profile
- Iain Paul Wallace 2017-2024 View profile
- Edward Becton Davis 2012-2019 View profile
- Gillian Marjorie Clarke 2010-2016 View profile
- Paul Stuart Chambers 2010-2012 View profile
- Richard Ian Curry 2010-2018 View profile
- Nigel Bruce Ashfield 2009-2010 View profile
- Rex Adrian Cowley 2008-2009 View profile
- Stuart Charles Elliott Dyer 2008-2010 View profile
- Martin Andrew 2008-2022 View profile
- Roland Arthur John Kitson 2007-2008 View profile
- Godwin Yiu Wai Tsui 2007-2010 View profile
- Adrian Philip Swales 2007-2010 View profile
- Stephen John Delo 2007-2007 View profile
- Julian Francis Daly 2006-2009 View profile
- Stuart Macmillan Alexander 2006-2007 View profile
- Simon John Hopkins 2006-2008 View profile
- Richard William Killingbeck 2006-2010 View profile
- Andrew John Scouler Buchanan 2006-2008 View profile
- Michael Gerald Bourne 2006-2006 View profile
- Simon James Cooke 2006-2009 View profile
- Benjamin Michael Walker 2006-2006 View profile
- Rufus Andrew Douglas Warner 2006-2008 View profile
- Robert Michael Keeler 2004-2009 View profile
- Pierre Clarke 2004-2007 View profile
- Roger William Nasmith Perrin 2004-2009 View profile
- Jonathan Saul Sieff 2003-2008 View profile
- Anthony Richard Whycliffe Wyld 1999-2007 View profile
- Paul Charles Peake Sexton 1999-2003 View profile
- Colin Denis Keogh 1998-2003 View profile
- Patrick Harold Reeve 1996-2005 View profile
- Roger Hamilton Bruce 1995-2004 View profile
- Roderick David Kent 1991-2002 View profile
- John Thomas Snook 1991-2004 View profile
- Jonathan George Trevelyan Thornton 1991-1998 View profile
- Robin Michael Douglas 2009-2010 View profile
- Tracey Anne Lago 2006-2007 View profile
- Matthew Charles Moore 2006-2009 View profile
- William Edward Davis 1993-2000 View profile
- John Christopher Mozeen Hudson 1991-1993 View profile
- Craig Vivian Reader 1991-2006 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.
- Trinitybridge Holdings Limited
75-100% shares · notified 2016-04-14
Group
- Cbam Investments Limited
is controlled by Trinitybridge Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register - 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
- Nigel Geoffrey Stockton Director · appointed 2026
- Andrew Rees Thomas Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nigel Geoffrey Stockton Director · appointed 2026
- Andrew Rees Thomas Director · appointed 2025
Left in the last 12 months
- Catherine Jane Parry Director · appointed 2019 · 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.
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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