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Who leads it
Previous officers 13
- Antony John Black 2013-2017 View profile
- Eileen Jane Schroeder 2013-2016 View profile
- Kim Georgina Millen 2009-2013 View profile
- Patricia Geraldine O'Neill 2008-2018 View profile
- Mark Manning Bayes 2008-2013 View profile
- Sir John Christopher Gains 2008-2023 View profile
- Brian William Gaule 1995-1998 View profile
- Suzanne Louise Alves 1995-1995 View profile
- Michael Peter Stephen Horgan 1995-2023 View profile
- Simon James Victor Miesegaes 2003-2023 View profile
- Gerald William Mcgough 1995-2003 View profile
- Matthew Daly 1995-2003 View profile
- Dennis John Stephen 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/1995
Ownership
Owned by (2) 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.
- Damian Finbar Tiernan ceased 2021-07-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Trident Trust Company (U.K.) Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2021-07-08
Group
- CCS Group Limited
is controlled by Damian Finbar Tiernan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-08 · source: Companies House PSC register
Ultimately controlled by Damian Finbar Tiernan.
9 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.
4 directors on the board
- Michelle Lamb Director · appointed 2021
- Michael Anthony Hesnan Director · appointed 2008
- Damian Finbar Tiernan Director · appointed 1995
- Andrais Sean Redican Director · appointed 2021
Directors past 6 years
- Michael Anthony Hesnan Director · appointed 2008
- Damian Finbar Tiernan Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- Michelle Lamb Director · appointed 2021
- Michael Anthony Hesnan Director · appointed 2008
- Damian Finbar Tiernan Director · appointed 1995
- Andrais Sean Redican Director · appointed 2021
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03089060
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data