Holland Hannen & Cubitts Limited
Company 06798599 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pavehall Public Limited Company 3 shared directors
- Pavehall Construction Limited 2 shared directors
- Pavehall Group Limited 2 shared directors
- Pavehall CCS Limited 2 shared directors
- Cleshar Contract Services Limited 1 shared director
- CCS Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06798599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2009 |
| Address | 2 WESTMORELAND HOUSE, CUMBERLAND PARK, LONDON, NW10 6RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pavehall Group Limited
ownership of shares 75-100% voting rights 75-100% - Pavehall Public Limited Company ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Damian Finbar Tiernan Director · appointed 2023
- Bridget Mary Teresa Kindlon Secretary · appointed 2009
- Michael Kevin Duffy Director · appointed 2009
- Keith Robert Hicks Director · appointed 2009
Show 2 former officers
- Peter Anthony Ludlam Director · appointed 2009 · resigned 2023
- Steve Mcnamara Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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