CCB Evolution Limited
Company 03993058 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
- Jonathan Keith Lessimore Director · appointed 2021
- Jason Grant Dodds Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jonathan Keith Lessimore Director · appointed 2021
- Jason Grant Dodds Director · appointed 2022
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.
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
- Warrington APT Laboratories Limited 2 shared directors
- Warrington Fire Research Centre Limited 2 shared directors
- Certifire Limited 2 shared directors
- Warrington Fire Research Group Limited 2 shared directors
- Warrington Fire Research Centre (London) Limited 2 shared directors
- BM Trada Certification Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03993058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2000 |
| Address | CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- BM Trada Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13
Officers (17)
- Jason Grant Dodds Director · appointed 2022
- Jonathan Keith Lessimore Director · appointed 2021
Show 15 former officers
- Robert Graeme Veitch Director · appointed 2020 · resigned 2021
- Neil Conway Maclennan Secretary · appointed 2018 · resigned 2023
- Joseph Daniel Wetz Director · appointed 2017 · resigned 2020
- William Thomas Edward Winter Director · appointed 2017 · resigned 2022
- Alison Leonie Stevenson Director · appointed 2015 · resigned 2017
- Robert Graeme Veitch Director · appointed 2015 · resigned 2017
- John Fraser Grant Willox Director · appointed 2015 · resigned 2017
- Howard Michael James Director · appointed 2009 · resigned 2015
- Keith Harry Edward Nepean Director · appointed 2001 · resigned 2005
- Martin William Milner Director · appointed 2001 · resigned 2010
- David Graham Barber Director · appointed 2001 · resigned 2008
- Andrew John Whitehead Director · appointed 2001 · resigned 2001
- Andrew Richard Abbott Director · appointed 2001 · resigned 2015
- David Iain Webb Director · appointed 2000 · resigned 2016
- Gill, Christopher John, Dr Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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