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Company

CJC Newco 1 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CJC Newco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Craig Thomson 2015-2025 Director View profile
  2. John Martin Leighton 2015-2025 Director View profile
  3. Richard Paul Chadwick 2015-2018 Director View profile
  4. Rosalind Lucy Margaret Futter 1996-2015 Director View profile
  5. Rachel Sarah Garnett Godlement 1996-2015 Director View profile
  6. Schmitz, Wolfgang, Herr 1994-1996 Director View profile
  7. Herwarth Faatz 1994-1996 Director View profile
  8. Craig Thomson 2015-2025 Secretary View profile
  9. Michelle Lola Giles 1993-1993 Secretary View profile
  10. Richard George Stead 1993-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1993

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.

  • CJC Newco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16

Group

  1. CJC Newco 1 Limited is controlled by CJC Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 · source: Companies House PSC register
  2. CJC Newco Limited is controlled by Christopher John Chadwick
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 · source: Companies House PSC register

Ultimately controlled by Christopher John Chadwick.

8 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.

1 directors on the board

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 1Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02792565
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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