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Company · London

CCB Holdings Limited

Activities of head offices

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

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The large node is CCB Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Julia Alison Crane 2022-2022 Director View profile
  2. Seema Kamboj 2021-2022 Director View profile
  3. David Brian Alexander 2017-2021 Director View profile
  4. James Thomas Bowen 2015-2021 Director View profile
  5. Neil James Barker 2015-2017 Director View profile
  6. Alistair John Borthwick 2014-2015 Director View profile
  7. Stuart Ian Munro 2014-2014 Director View profile
  8. Satnam Singh Cheema 2011-2013 Director View profile
  9. Gavin Peace 2009-2011 Director View profile
  10. Lucy Nicola Shaw 2009-2010 Director View profile
  11. Russell John Hargrave 2008-2009 Director View profile
  12. David Andrew Kaye 2008-2009 Director View profile
  13. Graham Richard Belgum 2008-2008 Director View profile
  14. Jeffrey Tucker 2007-2008 Director View profile
  15. Adrian Mark Jones 2005-2015 Director View profile
  16. Michael Forster 2001-2002 Director View profile
  17. Anthony Roy Wilson 2000-2006 Director View profile
  18. Alan James Coney 2000-2008 Director View profile
  19. Robert Alexander Duncan 1998-2000 Director View profile
  20. Sir Hendy, CBE, Peter Gerard 1998-2000 Director View profile
  21. Steven John Norris 1997-2003 Director View profile
  22. Hong Cho Wu 1996-1998 Director View profile
  23. Patrick Elborough Sellers 1995-1998 Director View profile
  24. Daniels, OBE, Leon Alistair 1995-2011 Director View profile
  25. Brendan Francis Glyde 1995-2000 Director View profile
  26. Belinda Ma 1995-1997 Director View profile
  27. Jeremy Matthew George Bell 1995-1995 Director View profile
  28. Jarlath Delphene Wade 2021-2022 Secretary View profile
  29. Silvana Nerina Glibota Vigo 2019-2020 Secretary View profile
  30. Michael Hampson 2016-2019 Secretary View profile
  31. Robert John Welch 2014-2016 Secretary View profile
  32. Paul Michael Lewis 2011-2014 Secretary View profile
  33. Sidney Barrie 2009-2011 Secretary View profile
  34. Jim Dow 2008-2013 Secretary View profile
  35. Colman Moher 2007-2008 Secretary View profile
  36. Vasant Mistry 2005-2007 Secretary View profile
  37. David Laurence Quinn 2000-2005 Secretary View profile
  38. John Anthony Storey 1998-2000 Secretary View profile
  39. Paul David Strudwick 1997-1998 Secretary View profile
  40. Brian Fitzgerald 1995-1997 Secretary View profile
  41. Andrew Jonathan Bentley 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/11/1995
Registered office
London

Group

No further corporate or individual controller is recorded above CCB Holdings Limited on the PSC register - it appears to be the top of its group.

2 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

4.5y median 4.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03128545
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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