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Company

Ccbp LTD

Ccbp LTD is an active UK company (number 04323291), incorporated 2001, with 2 current directors, Angela Michelle Macphee and Francesca Clare Lagerberg. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Alan Whitman 2021-2023 Director View profile
  2. Erik Johannes Cornelis Moens 2021-2022 Director View profile
  3. Grant Wilson Galbraith 2019-2021 Director View profile
  4. Brian Matthew Kreischer 2019-2019 Director View profile
  5. Timothy Christen 2019-2021 Director View profile
  6. Thomas Adrianus Verkade 2016-2022 Director View profile
  7. Geoffrey Frederick Barnes 2001-2016 Director View profile
  8. Benjamin Dominick Gerard Lloyd 2016-2023 Secretary View profile
  9. Paul Richard Ginman 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2001

Ownership

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.

  • Ccbp Pillars LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14

Group

  1. Ccbp LTD is controlled by Ccbp Pillars LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 · source: Companies House PSC register
  2. Ccbp Pillars LTD is controlled by Benjamin Dominick Gerard Lloyd
    Evidence
    ceased 75-100% voting, appoints directors · notified 2017-06-28, ceased 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Benjamin Dominick Gerard Lloyd.

1 other company 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.

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.

2 directors on the board

4.3y median 4.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04323291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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