CCP Innovations Limited
Company 05279375 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.
2 directors on the board
- Cordell John Francis Ray Director · appointed 2004
- Amanda Mcpeake Director · appointed 2004
Directors past 6 years
- Cordell John Francis Ray Director · appointed 2004
- Amanda Mcpeake Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Amanda Mcpeake Director · appointed 2004
Portfolio (1)
- Cordell John Francis Ray 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.
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
- Gloucestershire Enterprise Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05279375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2004 |
| Address | WOLSELEY HOUSE, ORIEL ROAD, CHELTENHAM, GLOS, GL50 1TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Cordell John Francis Ray
significant influence · notified 2016-11-08 - Caring for Communities and People
75-100% shares, 75-100% voting · notified 2022-10-01
Officers (16)
- John Leonard Green Secretary · appointed 2020
- Cordell John Francis Ray Director · appointed 2004
- Amanda Mcpeake Director · appointed 2004
Show 13 former officers
- Michelle Lyon Secretary · appointed 2014 · resigned 2020
- Nicholas John William Hale Director · appointed 2010 · resigned 2013
- Paul William Roberts Director · appointed 2010 · resigned 2015
- Michelle Hitchings Secretary · appointed 2005 · resigned 2006
- Martin James Quantock Director · appointed 2005 · resigned 2020
- Rebecca Jane Teasdale Secretary · appointed 2005 · resigned 2014
- David Russell Jones Director · appointed 2005 · resigned 2005
- David Simpson Director · appointed 2005 · resigned 2005
- Rebecca Elizabeth Dawson Director · appointed 2005 · resigned 2005
- Allan Hinton Director · appointed 2004 · resigned 2010
- Sylvia Ann Salmon Director · appointed 2004 · resigned 2007
- Michael Richardson Ratcliffe Mbe Director · appointed 2004 · resigned 2004
- Kenneth Douglas Moore Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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