Cerberus Holdings Limited
Company 06780317 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.
6 directors on the board
- Andrew William Roe Director · appointed 2008
- Matthew John Bateman Director · appointed 2023
- Eric Anthony Roe Director · appointed 2023
- Sean William Roe Director · appointed 2013
- Simon Merrett Director · appointed 2009
- Carol Patricia Roe Director · appointed 2013
Directors past 6 years
- Andrew William Roe Director · appointed 2008
- Sean William Roe Director · appointed 2013
- Simon Merrett Director · appointed 2009
- Carol Patricia Roe Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sean William Roe Director · appointed 2013
Portfolio (5)
- Andrew William Roe Director · appointed 2008
- Matthew John Bateman Director · appointed 2023
- Eric Anthony Roe Director · appointed 2023
- Simon Merrett Director · appointed 2009
- Carol Patricia Roe Director · appointed 2013
Left in the last 12 months
- Anthony Justin Roche Director · appointed 2023 · 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.
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.
Related organisations
- Cerberus HCE Limited 4 shared directors
- Cgdm Limited 3 shared directors
- Cerberus Receivables Management Limited 2 shared directors
Connected through a shared director
- Cerberus Enforcement Limited 1 shared director
- Lancashire Enforcement Agency Limited 1 shared director
- Auctus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06780317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2008 |
| Address | 26 MISSOURI AVENUE, SALFORD, M50 2NP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Simon Merrett
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew William Roe
25-50% shares, 50-75% voting · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Andrew Wilson & CO Limited
75-100% shares · notified 2016-04-06 - Wilson & ROE HCE Limited
75-100% shares · notified 2016-04-06 - Cerberus Asset Management Limited
75-100% shares · notified 2016-04-06 - Cerberus Enforcement Limited
75-100% shares · notified 2016-04-06 - Cgdm Limited
75-100% shares · notified 2016-04-06 - Cerberus Group 2000 Limited
75-100% shares · notified 2016-04-06 - Vanroe Limited
75-100% shares · notified 2016-04-06 - N.B.S. (Northern) Limited
75-100% shares · notified 2016-04-06 - Lancashire Enforcement Agency Limited
75-100% shares · notified 2016-04-06 - Cerberus Receivables Management Limited
75-100% shares · notified 2016-04-06 - Cerberus Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northern Under Sheriffs Limited
75-100% shares · notified 2016-04-06 - Auctus Limited
75-100% shares · notified 2023-01-16
Officers (11)
- Matthew John Bateman Director · appointed 2023
- Eric Anthony Roe Director · appointed 2023
- Sean William Roe Director · appointed 2013
- Carol Patricia Roe Director · appointed 2013
- Simon Merrett Director · appointed 2009
- James Samuel Walker Secretary · appointed 2009
- Andrew William Roe Director · appointed 2008
Show 4 former officers
- Anthony Justin Roche Director · appointed 2023 · resigned 2026
- Sarah Ann Roscoe Director · appointed 2010 · resigned 2023
- Andrew Robert Bayley Director · appointed 2009 · resigned 2011
- Andrew James Wilson Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record