The Governance RegisterEdition 2026 · Compiled 12th July 2026

CCH Financial Strategies Limited

Company 04751985 Active

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Board DNA

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

3
directors on the board
8.2y median 0.7y
average tenure
23.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Professional services 20Property 7Dormant 4Finance 4Other services 4Business services 3Construction 1Health and social care 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

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

Company details

Number04751985
StatusActive
TypePrivate Limited Company
Incorporated02/05/2003
AddressC/O COX COSTELLO & HORNE, 7 ST. JOHNS ROAD, HARROW, HA1 2EY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (5)

  • Macalvins Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Cox Costello & Horne Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Michael Cox ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Felton & Farnworth Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mrs Fiona Jane Mason Cox ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

  • Patel, Shailesh Virendra Director · appointed 2025
  • Husain, Tariq Charles Anthony Director · appointed 2025
  • Patel, Shailesh Virendra Secretary · appointed 2025
  • COX, Michael Francis Director · appointed 2003
  • COX, Katherine Anne Former Director · appointed 2022 · resigned 2025
  • COX, Fiona Jane Mason Former Director · appointed 2022 · resigned 2025
  • Iqbal, Pervez Zak Former Director · appointed 2008 · resigned 2014
  • Bush, Nicholas James Former Director · appointed 2003 · resigned 2015
  • Kerry Secretarial Services Limited Former Corporate-secretary · appointed 2003 · resigned 2025
  • Costello, Dermot Francis Former Director · appointed 2003 · resigned 2019
  • Hall, Gordon Douglas Former Director · appointed 2003 · resigned 2004
  • CCH Nominee Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
  • CCH Nominee Directors Limited Former Corporate-director · appointed 2003 · resigned 2003

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

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