CCB Holdings Limited
Company 03128545 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Simon Jarvis Director · appointed 2022
- Colin Brown Director · appointed 2021
4.5y median 4.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Simon Jarvis Director · appointed 2022
- Colin Brown Director · appointed 2021
0
also govern a charity
0
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.
Transport 40Professional services 8Business services 5Finance 3Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Southampton Citybus Limited 2 shared directors
- Centrewest Limited 2 shared directors
- First North West Limited 2 shared directors
- Firstbus (North) Limited 2 shared directors
- First BUS Holdings Limited 2 shared directors
- First BUS Central Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03128545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1995 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Firstbus Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CCB TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Capital North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Capital East Limited ceased 2025-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Andrew Simon Jarvis Director · appointed 2022
- David John Mark Blizzard Secretary · appointed 2022
- Colin Brown Director · appointed 2021
Show 41 former officers
- Julia Alison Crane Director · appointed 2022 · resigned 2022
- Jarlath Delphene Wade Secretary · appointed 2021 · resigned 2022
- Seema Kamboj Director · appointed 2021 · resigned 2022
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- David Brian Alexander Director · appointed 2017 · resigned 2021
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- James Thomas Bowen Director · appointed 2015 · resigned 2021
- Neil James Barker Director · appointed 2015 · resigned 2017
- Alistair John Borthwick Director · appointed 2014 · resigned 2015
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Stuart Ian Munro Director · appointed 2014 · resigned 2014
- Satnam Singh Cheema Director · appointed 2011 · resigned 2013
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Sidney Barrie Secretary · appointed 2009 · resigned 2011
- Gavin Peace Director · appointed 2009 · resigned 2011
- Lucy Nicola Shaw Director · appointed 2009 · resigned 2010
- Russell John Hargrave Director · appointed 2008 · resigned 2009
- David Andrew Kaye Director · appointed 2008 · resigned 2009
- Jim Dow Secretary · appointed 2008 · resigned 2013
- Graham Richard Belgum Director · appointed 2008 · resigned 2008
- Jeffrey Tucker Director · appointed 2007 · resigned 2008
- Colman Moher Secretary · appointed 2007 · resigned 2008
- Vasant Mistry Secretary · appointed 2005 · resigned 2007
- Adrian Mark Jones Director · appointed 2005 · resigned 2015
- Michael Forster Director · appointed 2001 · resigned 2002
- Anthony Roy Wilson Director · appointed 2000 · resigned 2006
- Alan James Coney Director · appointed 2000 · resigned 2008
- Quinn, David Laurence, Mr. Secretary · appointed 2000 · resigned 2005
- Robert Alexander Duncan Director · appointed 1998 · resigned 2000
- Hendy, CBE, Peter Gerard, Sir Director · appointed 1998 · resigned 2000
- John Anthony Storey Secretary · appointed 1998 · resigned 2000
- Paul David Strudwick Secretary · appointed 1997 · resigned 1998
- Steven John Norris Director · appointed 1997 · resigned 2003
- Hong Cho Wu Director · appointed 1996 · resigned 1998
- Patrick Elborough Sellers Director · appointed 1995 · resigned 1998
- Daniels, OBE, Leon Alistair Director · appointed 1995 · resigned 2011
- Brian Fitzgerald Secretary · appointed 1995 · resigned 1997
- Brendan Francis Glyde Director · appointed 1995 · resigned 2000
- Belinda Ma Director · appointed 1995 · resigned 1997
- Jeremy Matthew George Bell Director · appointed 1995 · resigned 1995
- Andrew Jonathan Bentley Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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