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Company

Cgdm Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Jon Martin Tullock 2013-2015 Director View profile
  2. Matthew James Hirst 2013-2015 Director View profile
  3. Kelly Cookson 2012-2020 Director View profile
  4. Christine Vera Greenhalgh 2012-2015 Director View profile
  5. Russell Holden 2010-2012 Director View profile
  6. Sarah Ann Roscoe 2009-2023 Director View profile
  7. Michael Anthony Edgington 2006-2007 Director View profile
  8. Patricia Frances Thomson 2004-2021 Director View profile
  9. Karl Steven Harrison 2002-2016 Director View profile
  10. Edward Stewart Vann 2000-2003 Director View profile
  11. Andrew James Wilson 2002-2021 Secretary View profile
  12. Geoffrey Howard 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2000

Ownership

Owned by (3) 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.

Group

  1. Cgdm Limited is controlled by Simon Merrett
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Merrett.

5 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.

Financials

Cash
£130,203
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.5y median 13.2y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 14Business services 3Public administration 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.

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
03965214
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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