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Company

CAB (NO. 1) Limited

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

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The large node is CAB (NO. 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Nicholas James Taffinder 2010-2012 Director View profile
  2. William Harry Iii 2010-2018 Director View profile
  3. Philip James Erskine Perry 2007-2007 Director View profile
  4. Derek John Coleman 2004-2025 Director View profile
  5. Nicholas Joseph Camera 2003-2010 Director View profile
  6. Jonathan Buffum Burleigh 2003-2007 Director View profile
  7. Douglas Arlan Augustine 2003-2005 Director View profile
  8. Andrew John Waller 2003-2004 Director View profile
  9. Mark James Irvine 2002-2003 Director View profile
  10. Paul Gerard Ryan 2000-2002 Director View profile
  11. Lester Almy Delano 2000-2003 Director View profile
  12. Robert Bain 1998-2002 Director View profile
  13. Alan Goodwin 1998-2003 Director View profile
  14. Sir Rodney Myerscough Walker 1996-1999 Director View profile
  15. Roger Richard George North 1996-1999 Director View profile
  16. Richard Green 1996-1997 Director View profile
  17. Nicola Mary Foulston 1995-2000 Director View profile
  18. Jonathan Paul Moulton 1995-1998 Director View profile
  19. Peter Edward Rickitt 1995-1996 Director View profile
  20. Adrian Chambers 1995-1996 Director View profile
  21. Mervyn Edward Patrick Roper 1995-1995 Nominee-director View profile
  22. David Alexander Thomson 2003-2004 Secretary View profile
  23. Stephen John Whiffen 2001-2003 Secretary View profile
  24. Simon John Keeble 1996-1998 Secretary View profile
  25. Paul David Smith 1995-1996 Secretary View profile
  26. Andrew John Barrett 1995-1996 Secretary View profile
  27. TKB Registrars Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1995

Financials

Net assets
£1,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.3y median 4.3y
average tenure
7.9y
longest tenure

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.

Professional services 28Finance 8Business services 5Other services 3Property 2Tech and media 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
03031120
Status
Active
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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