Cadboll Holdings Limited
Company 07299856 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Hector Macleod Director · appointed 2010
- Janani Mahendran Director · appointed 2010
Directors past 6 years
- Hector Macleod Director · appointed 2010
- Janani Mahendran Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Janani Mahendran Director · appointed 2010
Portfolio (1)
- Hector Macleod Director · appointed 2010
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.
Connected through a shared director
- Glassworks W1 Limited 1 shared director
- Orbitology LTD 1 shared director
- Drill Studios Limited 1 shared director
- Klay Biotech Limited 1 shared director
- ART & Medicine LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07299856 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/06/2010 |
| Address | C/O CASTLE HILL INSOLVENCY LIMITED 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Hector Macleod
25-50% shares, 25-50% voting · notified 2016-05-17 - confirmed: also a director of this company - Charlotte Samantha Macleod
25-50% shares, 25-50% voting · notified 2016-05-17
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09222993
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-17 - Glassworks London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - Glassworks W1 Limited ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-18 - WE ARE Fruition Limited ceased 2019-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - OC398655 ceased 2017-12-31
25-50% voting (LLP) · notified 2017-03-05 - Drill Studios Limited ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Officers (5)
- Janani Mahendran Director · appointed 2010
- Hector Macleod Director · appointed 2010
Show 3 former officers
- Alastair Hearsum Director · appointed 2010 · resigned 2019
- Nicholas Anthony Robert Fox Director · appointed 2010 · resigned 2016
- Richard Brian Goldstein Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record