CCH Nominees Limited
Company 04117831 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
- Shailesh Virendra Patel Director · appointed 2025
- Tariq Charles Anthony Husain Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Shailesh Virendra Patel Director · appointed 2025
- Tariq Charles Anthony Husain Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Francis Cox Director · appointed 2022 · 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.
Professional services 16Property 6Dormant 4Finance 4Business services 1Other services 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 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
- Global Infosys Limited 2 shared directors
- CCH Financial Strategies Limited 2 shared directors
- Spencer Hyde Limited 2 shared directors
- Macalvins Limited 2 shared directors
- Macalvins Group Limited 2 shared directors
- GI Outsourcing LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04117831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2000 |
| Address | C/O COX COSTELLO & HORNE, 7 ST. JOHNS ROAD, HARROW, HA1 2EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- CCH Financial Strategies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Limelight Community LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 16280809
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Premore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Wealden Engineering Limited ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Development Initiative Limited ceased 2017-01-01
75-100% shares, 75-100% voting · notified 2016-08-15 - CCH R&D Limited ceased 2020-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Harlequin NEW Homes Limited ceased 2020-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-05 - Homes BY Harlequin Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 - Harlequin NEW Homes Holdings Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 - Chimely Limited ceased 2025-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 - Oram Digital Marketing Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - JNL Projects Limited ceased 2025-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - Bempton Limited ceased 2024-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Grasa Limited ceased 2025-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-12
Officers (11)
- Shailesh Virendra Patel Director · appointed 2025
- Tariq Charles Anthony Husain Director · appointed 2025
Show 9 former officers
- Michael Francis Cox Director · appointed 2022 · resigned 2025
- Kerry Secretarial Services LTD Corporate-secretary · appointed 2015 · resigned 2025
- Nicholas James Bush Director · appointed 2012 · resigned 2022
- Martyn Leslie Dyer Director · appointed 2002 · resigned 2012
- Terence Crofton Horner Secretary · appointed 2002 · resigned 2015
- Kerry Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2003
- Kerry Associates Limited Corporate-director · appointed 2001 · resigned 2002
- Sam Roach Director · appointed 2000 · resigned 2001
- Christy Louise Roach Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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