CC Worldwide Limited
Company 05663642 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.
14 directors on the board
- Jessica Catherine Gladstone Director · appointed 2017
- Martin Alexander Power Director · appointed 2024
- Sandy John Hall Director · appointed 2021
- Michael David Bates Director · appointed 2018
- Daniel Malaki Mutisya Director · appointed 2024
- Ranbir Singh Hunjan Director · appointed 2012
- Christopher Peter David Director · appointed 2024
- Matthew Forster Newick Director · appointed 2019
- Johannes Karl-Heinz Juette Director · appointed 2024
- Michael Gareth Pearson Director · appointed 2017
- Robin Guy Abraham Director · appointed 2020
- Nigel Heys Seddon Wellings Director · appointed 2017
- Matthew William Fairclough Director · appointed 2021
- Timothy Victor Lees Director · appointed 2024
Directors past 6 years
- Jessica Catherine Gladstone Director · appointed 2017
- Michael David Bates Director · appointed 2018
- Ranbir Singh Hunjan Director · appointed 2012
- Matthew Forster Newick Director · appointed 2019
- Michael Gareth Pearson Director · appointed 2017
- Nigel Heys Seddon Wellings Director · appointed 2017
First-time vs portfolio directors
Portfolio (14)
- Jessica Catherine Gladstone Director · appointed 2017
- Martin Alexander Power Director · appointed 2024
- Sandy John Hall Director · appointed 2021
- Michael David Bates Director · appointed 2018
- Daniel Malaki Mutisya Director · appointed 2024
- Ranbir Singh Hunjan Director · appointed 2012
- Christopher Peter David Director · appointed 2024
- Matthew Forster Newick Director · appointed 2019
- Johannes Karl-Heinz Juette Director · appointed 2024
- Michael Gareth Pearson Director · appointed 2017
- Robin Guy Abraham Director · appointed 2020
- Nigel Heys Seddon Wellings Director · appointed 2017
- Matthew William Fairclough Director · appointed 2021
- Timothy Victor Lees Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Jennifer Chimanga Director · appointed 2021 · resigned 2026
- Helen Louise Carty Director · appointed 2018 · resigned 2026
- Paul Athol Carrington Director · appointed 2017 · resigned 2026
- Paget Charles Dare Bryan Director · appointed 2021 · resigned 2026
- Jeremy Paul Kosky Director · appointed 2020 · resigned 2026
- Russell Wells Director · appointed 2017 · resigned 2026
- David Harkness Director · appointed 2011 · resigned 2026
- Simon Lloyd Thomas Director · appointed 2020 · resigned 2026
- Julian Anthony Acratopulo Director · appointed 2020 · resigned 2026
- Nicholas Richard Hughes Director · appointed 2018 · 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
- Clifford Chance Newcastle Limited 4 shared directors
- Clifford Chance Secretaries Limited 4 shared directors
- Mithras Limited 4 shared directors
- Clifford Chance Property Nominees Limited 4 shared directors
- Clifford Chance London Limited 4 shared directors
- Clifford Chance NO.2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05663642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2005 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (67)
- Martin Alexander Power Director · appointed 2024
- Daniel Malaki Mutisya Director · appointed 2024
- Christopher Peter David Director · appointed 2024
- Johannes Karl-Heinz Juette Director · appointed 2024
- Timothy Victor Lees Director · appointed 2024
- Sandy John Hall Director · appointed 2021
- Matthew William Fairclough Director · appointed 2021
- Robin Guy Abraham Director · appointed 2020
- Matthew Forster Newick Director · appointed 2019
- Michael David Bates Director · appointed 2018
- Michael Gareth Pearson Director · appointed 2017
- Jessica Catherine Gladstone Director · appointed 2017
- Nigel Heys Seddon Wellings Director · appointed 2017
- Ranbir Singh Hunjan Director · appointed 2012
Show 53 former officers
- Stephanie Kaye Huts Director · appointed 2022 · resigned 2022
- Jennifer Chimanga Director · appointed 2021 · resigned 2026
- Paget Charles Dare Bryan Director · appointed 2021 · resigned 2026
- Leonard Irving William Cleland Director · appointed 2021 · resigned 2025
- Simon Persoff Director · appointed 2021 · resigned 2024
- David Mark Joseph Lewis Director · appointed 2020 · resigned 2021
- Jeremy Paul Kosky Director · appointed 2020 · resigned 2026
- Simon Lloyd Thomas Director · appointed 2020 · resigned 2026
- David Dunnigan Director · appointed 2020 · resigned 2021
- Julian Anthony Acratopulo Director · appointed 2020 · resigned 2026
- John William Connolly Iii Director · appointed 2020 · resigned 2023
- Roger George Leese Director · appointed 2018 · resigned 2025
- Nicholas Richard Hughes Director · appointed 2018 · resigned 2026
- Helen Louise Carty Director · appointed 2018 · resigned 2026
- Emma Louise Matebalavu Director · appointed 2018 · resigned 2024
- David Simon Jonathan Metzger Director · appointed 2017 · resigned 2022
- Simon Ward Davis Director · appointed 2017 · resigned 2019
- Kapil Ashvin Seetulsingh Director · appointed 2017 · resigned 2018
- Christopher John Yates Director · appointed 2017 · resigned 2019
- Jane Christina Cheong Tung Sing Director · appointed 2017 · resigned 2018
- Russell Wells Director · appointed 2017 · resigned 2026
- Logan Barry Matthew Wright Director · appointed 2017 · resigned 2018
- Paul Athol Carrington Director · appointed 2017 · resigned 2026
- Judith Susanna Seddon Director · appointed 2017 · resigned 2018
- Audley William Sheppard Director · appointed 2015 · resigned 2023
- Timothy Julian Lewis Director · appointed 2015 · resigned 2022
- Katherine Ann Coates Director · appointed 2015 · resigned 2017
- Roger Simon Melliship Best Director · appointed 2015 · resigned 2019
- Karen Denise Hodson Director · appointed 2015 · resigned 2017
- Matthew Robert Layton Director · appointed 2014 · resigned 2022
- Jeremy Adrian Connick Director · appointed 2013 · resigned 2022
- Roger William Moore Director · appointed 2013 · resigned 2014
- Robert Stanley Trefny Director · appointed 2012 · resigned 2017
- Simon Sinclair Director · appointed 2012 · resigned 2014
- Johan Andre Duminy Director · appointed 2012 · resigned 2017
- Nicholas Jerome Fairfax Swinburne Director · appointed 2012 · resigned 2015
- Anthony Peter Stewart Director · appointed 2012 · resigned 2019
- Luke Richard Tolaini Director · appointed 2012 · resigned 2013
- David Robert Childs Director · appointed 2011 · resigned 2014
- David Harkness Director · appointed 2011 · resigned 2026
- Malcolm John Sweeting Director · appointed 2011 · resigned 2019
- Geraint Owen Hughes Director · appointed 2010 · resigned 2011
- Robert Mark Poulton Director · appointed 2010 · resigned 2023
- Sumesh Kumar Sawhney Director · appointed 2009 · resigned 2013
- Geeta Khehar Director · appointed 2009 · resigned 2015
- Andrew John Carnegie Director · appointed 2009 · resigned 2019
- Peter John Charlton Director · appointed 2006 · resigned 2006
- Christopher Courtenay Perrin Director · appointed 2006 · resigned 2011
- Jeremy Vaughan Sandelson Director · appointed 2006 · resigned 2006
- Stuart Godfrey Popham Director · appointed 2006 · resigned 2010
- Christopher James Wyman Director · appointed 2006 · resigned 2010
- Edward Leonard Bradley Director · appointed 2006 · resigned 2011
- Magnus Rodrigues Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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