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Company

CC Worldwide Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CC Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Stephanie Kaye Huts 2022-2022 Director View profile
  2. Jennifer Chimanga 2021-2026 Director View profile
  3. Paget Charles Dare Bryan 2021-2026 Director View profile
  4. Leonard Irving William Cleland 2021-2025 Director View profile
  5. Simon Persoff 2021-2024 Director View profile
  6. David Mark Joseph Lewis 2020-2021 Director View profile
  7. Jeremy Paul Kosky 2020-2026 Director View profile
  8. Simon Lloyd Thomas 2020-2026 Director View profile
  9. David Dunnigan 2020-2021 Director View profile
  10. Julian Anthony Acratopulo 2020-2026 Director View profile
  11. John William Connolly Iii 2020-2023 Director View profile
  12. Roger George Leese 2018-2025 Director View profile
  13. Nicholas Richard Hughes 2018-2026 Director View profile
  14. Helen Louise Carty 2018-2026 Director View profile
  15. Emma Louise Matebalavu 2018-2024 Director View profile
  16. David Simon Jonathan Metzger 2017-2022 Director View profile
  17. Simon Ward Davis 2017-2019 Director View profile
  18. Kapil Ashvin Seetulsingh 2017-2018 Director View profile
  19. Christopher John Yates 2017-2019 Director View profile
  20. Jane Christina Cheong Tung Sing 2017-2018 Director View profile
  21. Russell Wells 2017-2026 Director View profile
  22. Logan Barry Matthew Wright 2017-2018 Director View profile
  23. Paul Athol Carrington 2017-2026 Director View profile
  24. Judith Susanna Seddon 2017-2018 Director View profile
  25. Audley William Sheppard 2015-2023 Director View profile
  26. Timothy Julian Lewis 2015-2022 Director View profile
  27. Katherine Ann Coates 2015-2017 Director View profile
  28. Roger Simon Melliship Best 2015-2019 Director View profile
  29. Karen Denise Hodson 2015-2017 Director View profile
  30. Matthew Robert Layton 2014-2022 Director View profile
  31. Jeremy Adrian Connick 2013-2022 Director View profile
  32. Roger William Moore 2013-2014 Director View profile
  33. Robert Stanley Trefny 2012-2017 Director View profile
  34. Simon Sinclair 2012-2014 Director View profile
  35. Johan Andre Duminy 2012-2017 Director View profile
  36. Nicholas Jerome Fairfax Swinburne 2012-2015 Director View profile
  37. Anthony Peter Stewart 2012-2019 Director View profile
  38. Luke Richard Tolaini 2012-2013 Director View profile
  39. David Robert Childs 2011-2014 Director View profile
  40. David Harkness 2011-2026 Director View profile
  41. Malcolm John Sweeting 2011-2019 Director View profile
  42. Geraint Owen Hughes 2010-2011 Director View profile
  43. Robert Mark Poulton 2010-2023 Director View profile
  44. Sumesh Kumar Sawhney 2009-2013 Director View profile
  45. Geeta Khehar 2009-2015 Director View profile
  46. Andrew John Carnegie 2009-2019 Director View profile
  47. Peter John Charlton 2006-2006 Director View profile
  48. Christopher Courtenay Perrin 2006-2011 Director View profile
  49. Jeremy Vaughan Sandelson 2006-2006 Director View profile
  50. Stuart Godfrey Popham 2006-2010 Director View profile
  51. Christopher James Wyman 2006-2010 Director View profile
  52. Edward Leonard Bradley 2006-2011 Director View profile
  53. Magnus Rodrigues 2006-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/12/2005
Previous names
CC Asia Limited (until 25/10/2013)

Ownership

Owned by (1) 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.

  • Mithras Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CC Worldwide Limited is controlled by Mithras Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mithras Limited is controlled by Clifford Chance Business Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register
  3. Clifford Chance Business Services Holdings Limited is controlled by Clifford Chance Holdings LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 · source: Companies House PSC register
  4. Clifford Chance Holdings LLP is controlled by David Harkness
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-12 · source: Companies House PSC register

Ultimately controlled by David Harkness.

28 other companies 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.

14 directors on the board

5.9y median 5.5y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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.

Business services 19Professional services 8Construction 4Dormant 2Tech and media 2Education 1

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
05663642
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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