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Company

CQC Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CQC Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Roxana Pinner 2021-2021 Director View profile
  2. Davina Bevan 2016-2021 Director View profile
  3. Ian Michael Newberry 2016-2020 Director View profile
  4. Fraser Neil Winton 2014-2018 Director View profile
  5. Elizabeth Claire Twite 2012-2016 Director View profile
  6. Neil Andrew Masom 2012-2020 Director View profile
  7. Michael Scott Rennie 2011-2015 Director View profile
  8. Paul Sunil Perera 2011-2013 Director View profile
  9. John Harvey Pelosi 2011-2014 Director View profile
  10. Peter John Gulliford 2011-2014 Director View profile
  11. Michael John Green 2012-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/09/2011

Ownership

Owned by (3) 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.

Group

  1. CQC Holdings Limited is controlled by Simon Morrish
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-13 · source: Companies House PSC register

Ultimately controlled by Simon Morrish.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

13y median 13y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Manufacturing 5Business services 3Tech and media 3Utilities 3Finance 2Property 2Agriculture 1Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07771479
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data