CBR05 Limited
Company 04256648 In Administration
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NRS Global LTD 2 shared directors
- MSI Group Limited 2 shared directors
- Medicare Insourcing Services Limited 1 shared director
- Priority Nursing Limited 1 shared director
- MSI Pharma Staffing Limited 1 shared director
- MSI Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04256648 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/07/2001 |
| Address | C/O CORNERSTONE BUSINESS RECOVERY, 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Msi Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Msi Group Limited ceased 2025
ownership of shares 75-100%
Officers (10)
- Philip Wareham Director · appointed 2019
- Julie Ann Simpson Secretary · appointed 2018
- Scott David Littlefield Director · appointed 2008
- Nicky Simpson Secretary · appointed 2002
Show 6 former officers
- David Eglen Director · appointed 2018 · resigned 2024
- Sheehan, Roland, Director Director · appointed 2011 · resigned 2013
- Mark Paul Starling Director · appointed 2002 · resigned 2003
- James Parker Director · appointed 2002 · resigned 2008
- Liberty Bishop (Director) Limited Corporate-nominee-director · appointed 2001 · resigned 2002
- Liberty Bishop (Nominee) Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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