Network
The large node is CJC Newco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Craig Thomson 2023-2025 View profile
- Richard Ward 2023-2025 View profile
- Helen Horrobin 2008-2023 View profile
- Kevin Michael Brook 1998-1999 View profile
- Leslie Robert Horrobin 1997-2023 View profile
- John Robert Mager 1997-2007 View profile
- Gordon Lamming 1997-2007 View profile
- Craig Thomson 2023-2025 View profile
- Robert Gavin Carmichael 2011-2023 View profile
- Alan Frederick Lane 1997-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/06/1997
Ownership
Owned by (5) 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.
- Leslie Robert Horrobin ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Leslie Robert Horrobin ceased 2023-03-01
75-100% shares, 75-100% voting · notified 2017-04-06 - Helen Horrobin ceased 2023-03-01
25-50% shares, 25-50% voting · notified 2021-01-04 - CJC Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - Airedale Group Holdings Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Group
- CJC Newco 2 Limited
is controlled by Leslie Robert Horrobin
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leslie Robert Horrobin.
1 other company 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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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
- Christopher John Chadwick Director · appointed 2025
Left in the last 12 months
- Craig Thomson Director · appointed 2023 · resigned 2025
- Richard Ward Director · appointed 2023 · resigned 2025
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
- 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
- 03394478
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data