CC Private (202) Limited
Company 07538917 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grove Court Properties (Holdings) Limited 2 shared directors
- Grove Court Properties (Beaconsfield) Limited 2 shared directors
- MW Properties NO 20 Limited 2 shared directors
- MW Properties NO 25 Limited 2 shared directors
- MW Properties NO 35 Limited 2 shared directors
- MW Properties (NO 46) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07538917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2011 |
| Address | 1 NEW WALK PLACE, LEICESTER, LE1 6RU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Custodian Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - M.W. Trustees Limited ceased 2018
significant influence or control as trust
Officers (10)
- Richard James Shepherd-Cross Director · appointed 2021
- Edward James Moore Director · appointed 2017
Show 8 former officers
- Ian Elkington Director · appointed 2021 · resigned 2022
- Ravi Singh Tara Director · appointed 2019 · resigned 2021
- Alan Cowan Director · appointed 2018 · resigned 2019
- Simon John Gibson Director · appointed 2018 · resigned 2021
- Louisa Jane Poole Director · appointed 2013 · resigned 2017
- Mark Antony Smith Director · appointed 2011 · resigned 2018
- Ian Thomas Mattioli Secretary · appointed 2011 · resigned 2019
- Michael Benjamin Lopian Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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