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CCP Fundco 1 Limited

CCP Fundco 1 Limited is an active UK company (number 05030524), incorporated 2004, with 5 current directors including Daniel Marinus Maria Vermeer and Balasingham Ravi Kumar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CCP Fundco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Julian Denzil Sutcliffe 2024-2025 Director View profile
  2. Nikki Hopkins 2023-2024 Director View profile
  3. Rosemary Lucy Jude Deeley 2016-2021 Director View profile
  4. Achal Prakash Bhuwania 2014-2016 Director View profile
  5. John Edward Haan 2014-2016 Director View profile
  6. Simon John Barnes 2013-2015 Director View profile
  7. Juliet Maria Hancox 2013-2015 Director View profile
  8. Sarah Jane Beswick 2012-2014 Director View profile
  9. Paul James Mcgirk 2011-2013 Director View profile
  10. Clare Louise Hollingworth 2011-2013 Director View profile
  11. Dr Sarah Anne Raper 2010-2013 Director View profile
  12. Elaine Ee Leng Siew 2010-2025 Director View profile
  13. Wayne Michael Ashton 2010-2012 Director View profile
  14. Adrian John Farrant 2010-2011 Director View profile
  15. Graham Nuttall 2008-2013 Director View profile
  16. John Ronald Taylor 2008-2010 Director View profile
  17. Antony John Walters 2008-2009 Director View profile
  18. Matthew Stephen Dyer 2007-2010 Director View profile
  19. Dr Angus John Kennedy 2007-2010 Director View profile
  20. Simon David Acklam 2007-2014 Director View profile
  21. Michael Joseph Bailey 2007-2010 Director View profile
  22. Stanley Adrian Sellers 2007-2014 Director View profile
  23. Martin Richard Ebsworth 2006-2009 Director View profile
  24. Danielle Cecchini 2006-2007 Director View profile
  25. David Parker 2006-2006 Director View profile
  26. George Robert Marsh 2005-2022 Director View profile
  27. Steven Matthew Foxcroft 2004-2010 Director View profile
  28. Robert Paul Smaylen 2004-2006 Director View profile
  29. George Hart Tainsh 2004-2007 Director View profile
  30. Teresa Wendy French 2004-2007 Director View profile
  31. Stuart Lionel Gavurin 2004-2007 Director View profile
  32. Assura Corporate Services Limited 2009-2010 Corporate-secretary View profile
  33. Kathryn Mary Coley 2007-2009 Secretary View profile
  34. DWF Secretarial Services Limited 2005-2007 Corporate-secretary View profile
  35. Mewan Alwis 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2004

Group

No further corporate or individual controller is recorded above CCP Fundco 1 Limited on the PSC register - it appears to be the top of its group.

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.

5 directors on the board

1.6y median 1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Professional services 84Construction 71Property 69Business services 24Health and social care 9Finance 8Public administration 6Hospitality 2

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
05030524
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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