Ccfhb Limited
Company 04806131 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.
7 directors on the board
- Henry Robertson Director · appointed 2020
- Alexander William Martin Mitchell Director · appointed 2003
- Henry David William South Director · appointed 2016
- Susan Elizabeth Drummond Smith Director · appointed 2016
- Emma Rose Restall Director · appointed 2020
- Kingston, Simon Matthew, Dr Director · appointed 2019
- Flurry May Cecil Wright Director · appointed 2016
Directors past 6 years
- Henry Robertson Director · appointed 2020
- Alexander William Martin Mitchell Director · appointed 2003
- Henry David William South Director · appointed 2016
- Susan Elizabeth Drummond Smith Director · appointed 2016
- Emma Rose Restall Director · appointed 2020
- Kingston, Simon Matthew, Dr Director · appointed 2019
- Flurry May Cecil Wright Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Henry Robertson Director · appointed 2020
- Henry David William South Director · appointed 2016
- Susan Elizabeth Drummond Smith Director · appointed 2016
- Emma Rose Restall Director · appointed 2020
- Flurry May Cecil Wright Director · appointed 2016
Portfolio (2)
- Alexander William Martin Mitchell Director · appointed 2003
- Kingston, Simon Matthew, Dr Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Earl of Plymouth Estates (Holdings) Limited 1 shared director
- Wealth Devolution Limited 1 shared director
- Intelligence for Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04806131 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/06/2003 |
| Address | BOSTON HOUSE GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OX12 9FF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Henry Robertson Director · appointed 2020
- Emma Rose Restall Director · appointed 2020
- Kingston, Simon Matthew, Dr Director · appointed 2019
- Webb Teasdale Accountancy LTD Corporate-secretary · appointed 2019
- Henry David William South Director · appointed 2016
- Susan Elizabeth Drummond Smith Director · appointed 2016
- Flurry May Cecil Wright Director · appointed 2016
- Alexander William Martin Mitchell Director · appointed 2003
Show 11 former officers
- Mark Whittow Director · appointed 2016 · resigned 2017
- John David Butters Director · appointed 2012 · resigned 2017
- Charlotte Lucia Borrie Harris Director · appointed 2008 · resigned 2016
- Benjamin Hugh Parry-Smith Director · appointed 2008 · resigned 2017
- Thomas Henry Birch Reynardson Director · appointed 2003 · resigned 2016
- Quayseco Limited Corporate-secretary · appointed 2003 · resigned 2013
- Richard Andrew Fitzalan Howard Lvo Director · appointed 2003 · resigned 2016
- David Alphy Edward Raymond Peake Director · appointed 2003 · resigned 2015
- Hugh Christopher Wingfield Cullinan Young Director · appointed 2003 · resigned 2019
- Richard Templeton Director · appointed 2003 · resigned 2016
- John Jeremy Walters Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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