Company
C&C Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Matthew Philip Hartley 2009-2022 View profile
- DWW Management Nominees Limited 2004-2004 View profile
- Suzanne Kinder 2004-2015 View profile
- DWW Secretarial Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2004
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.
- Stephen Malcolm Kinder
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Nicholas Plank
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- C&C Group Holdings Limited
is controlled by Stephen Malcolm Kinder
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Malcolm Kinder.
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.
Financials
- Net assets
- £5,603,154
- Total assets
- £5,685,360
- Cash
- £4,804,531
- Employees
- 1.13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £5,614,492
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Stephen Malcolm Kinder Director · appointed 2004
- David Brian Young Director · appointed 2019
- Nicholas Plank Director · appointed 2004
Directors past 6 years
- Stephen Malcolm Kinder Director · appointed 2004
- David Brian Young Director · appointed 2019
- Nicholas Plank Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- David Brian Young Director · appointed 2019
Portfolio (2)
- Stephen Malcolm Kinder Director · appointed 2004
- Nicholas Plank Director · appointed 2004
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
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
- 05106541
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data