Cameron Cunningham Limited
Company 05480988 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
- Adam Robert Wardle Director · appointed 2023
- Allan Ian Wilson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Adam Robert Wardle Director · appointed 2023
- Allan Ian Wilson Director · appointed 2023
Left in the last 12 months
- Bhavika Nesbitt Director · appointed 2019 · resigned 2026
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.
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.
Related organisations
- Peplows LTD. 2 shared directors
- Mark Holt & CO. Limited 2 shared directors
- Barnbrook Sinclair Limited 2 shared directors
- Wilson Partners Limited 2 shared directors
- AAB Financial Solutions Limited 2 shared directors
- MAX Accountants LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05480988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2005 |
| Address | 1ST FLOOR, ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Declan Thomas Cunningham ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Declan Thomas Cunningham ceased 2023-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Wilson Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CC Secretaries Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - CC Process Agents Limited ceased 2022-10-18
75-100% shares, 75-100% voting · notified 2016-04-06 - OC313505 ceased 2023-03-28
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-19 - CC Process Agents Limited ceased 2023-03-31
75-100% shares, 75-100% voting · notified 2022-12-13
Officers (5)
- Adam Robert Wardle Director · appointed 2023
- Allan Ian Wilson Director · appointed 2023
Show 3 former officers
- Bhavika Nesbitt Director · appointed 2019 · resigned 2026
- Margaret Elizabeth Jane Cunningham Secretary · appointed 2005 · resigned 2023
- Declan Thomas Cunningham Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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