Cmac BB CO LTD

Company 04029729 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.9y median 0.4y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 13Tech and media 11Professional services 9Business services 6Finance 3Other services 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.

Related organisations

Minicabit Technologies Limited 3 shared directors
Cmac Group UK Limited 3 shared directors
Coach and BUS Limited 3 shared directors
Cabline National Holdings Limited 3 shared directors
Coach Hire Comparison Limited 3 shared directors
Cmac Group Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04029729
Status	Active
Type	Private Limited Company
Incorporated	10/07/2000
Address	SUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Cmac Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Transdev Plc ceased
ownership of shares 75-100% voting rights 75-100%

Officers (20)

Kennedy, Daniel Mark Director · appointed 2026
Ratcliffe, Matthew James Director · appointed 2026
Slater, Peter John Director · appointed 2018
Thomas, Edward Sabu Former Director · appointed 2024 · resigned 2026
Jattan, Rakesh Prasad Former Director · appointed 2024 · resigned 2026
Barrow, David Paul Former Director · appointed 2018 · resigned 2024
Turner, Stephen David Former Director · appointed 2018 · resigned 2024
Thomas, Julia Mary Former Director · appointed 2017 · resigned 2018
Luddington, Michael Former Secretary · appointed 2017 · resigned 2018
Wasnidge, Lee Malcolm Former Director · appointed 2016 · resigned 2018
Stevens, Nigel William Haines Former Director · appointed 2015 · resigned 2018
Brogden, Peter Ian Former Director · appointed 2015 · resigned 2018
Stanisic, Jack Zeljko Former Secretary · appointed 2015 · resigned 2017
Pakenham, Thomas John Chamberlain Former Director · appointed 2015 · resigned 2015
Procter, Jennifer Linley Former Director · appointed 2015 · resigned 2015
Gallacher, James Henry Former Director · appointed 2015 · resigned 2015
Brennand, Jonathon Mark Former Director · appointed 2015 · resigned 2015
Thompson, Deborah Marie Former Director · appointed 2015 · resigned 2015
Jordan, Christopher Frederick Former Director · appointed 2000 · resigned 2018
Jordan, Timothy Peter Former Director · appointed 2000 · resigned 2015

Directors and officers on the Companies House record, current and former.

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