Company
CB Solutions U.K. LTD
CB Solutions U.K. LTD is an active UK company (number 03952893), incorporated 2000, with 4 current directors including Jack Stephen Shaw-Dunn and Simon Dyer. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Gary Alan Owens 2024-2025 View profile
- Simon Drinkall 2024-2025 View profile
- Jennifer Louise Harrison 2021-2022 View profile
- Matthew Brown 2017-2021 View profile
- Jonathan Mark Clark 2017-2025 View profile
- John Rodney Watson 2000-2003 View profile
- Julia Ludolf 2016-2019 View profile
- Lesley Ann Burrell 2003-2011 View profile
- Janine Anne Grayston 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2000
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.
- Christopher John Burrell
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Diana Burrell
25-50% shares, 25-50% voting · notified 2022-12-09
Group
- CB Solutions U.K. LTD
is controlled by Christopher John Burrell
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher John Burrell.
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.
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
- Christopher John Burrell Director · appointed 2000
- Simon Dyer Director · appointed 2024
- Kerry-Ann Taylor Director · appointed 2017
- Jack Stephen Shaw-Dunn Director · appointed 2025
Directors past 6 years
- Christopher John Burrell Director · appointed 2000
- Kerry-Ann Taylor Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Simon Dyer Director · appointed 2024
Portfolio (3)
- Christopher John Burrell Director · appointed 2000
- Kerry-Ann Taylor Director · appointed 2017
- Jack Stephen Shaw-Dunn Director · appointed 2025
Left in the last 12 months
- Gary Alan Owens Director · appointed 2024 · resigned 2025
- Simon Drinkall Director · appointed 2024 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03952893
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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