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Company

CDV-2, LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is CDV-2, LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Michael Holmes 2013-2013 Director View profile
  2. Collins, Shaun Anthony, Mr. 2011-2013 Director View profile
  3. Carolina Marte 2010-2014 Director View profile
  4. Jacqueline Ann Hale 2009-2010 Director View profile
  5. Gregory Paul Minson 2007-2013 Director View profile
  6. Roy Edwin Campbell Ii 2007-2010 Director View profile
  7. Susan Jane Hunt 2004-2007 Director View profile
  8. Albert Kai Chung Ho 2004-2008 Director View profile
  9. Ion Dimitris Dagtoglou De Carteret 2003-2008 Director View profile
  10. Frances Kobayashi Varner 2002-2003 Director View profile
  11. Kimmo Benjam Tammela 2002-2008 Director View profile
  12. Peter Timothy Cirenza 2002-2004 Director View profile
  13. Jeffrey Walker 2002-2002 Director View profile
  14. Thomas Kelly 2013-2013 Secretary View profile
  15. Clare Charlotte Richards 2010-2013 Secretary View profile
  16. Brown, Nola Jean, Ms. 2007-2008 Secretary View profile
  17. William James Elliott 2003-2011 Secretary View profile
  18. Beverly Lisa O'Toole 2002-2013 Secretary View profile
  19. David John Grounsell 2002-2011 Secretary View profile
  20. Nicholas David Russell 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2002

Ownership

Owned by (2) 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.

  • James Lewis Woolf
    significant influence (trust) · notified 2021-05-28
  • Robert Archibald Gilchrist Sinclair ceased 2021-03-31
    significant influence (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. CDV-2, LTD. is controlled by James Lewis Woolf
    Evidence
    active significant influence (trust) · notified 2021-05-28 · source: Companies House PSC register

Ultimately controlled by James Lewis Woolf.

5 other companies 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.

Financials

Net assets
£34,912,508
Total assets
£34,912,508
Cash
£2,995,693
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

12y median 12y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Construction 4Professional services 3

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.

Sources

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

Record details
Company number
04434554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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