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Company · London

CFC Group Holdings Limited

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 15

  1. Andrew Robert Holmes 2024-2025 Director View profile
  2. Richard Churchill Ward 2022-2026 Director View profile
  3. Louise O'Shea 2021-2026 Director View profile
  4. Graeme Stuart Newman 2020-2024 Director View profile
  5. Philip Peter Clinton Gregory 2020-2024 Director View profile
  6. Vitruvian Directors I Limited 2020-2022 Corporate-director View profile
  7. Vitruvian Directors II Limited 2020-2022 Corporate-director View profile
  8. Grace, Oliver Russell, Jr 2013-2017 Director View profile
  9. Richard Conyngham Corfield 2012-2017 Director View profile
  10. David Charles Anthony Walsh 2012-2024 Director View profile
  11. Michael Benjamin Grist 2012-2025 Director View profile
  12. John N. Irwin Iii 2012-2013 Director View profile
  13. Hugh John Ramsay Willis 2012-2017 Director View profile
  14. Michael John Rees 2012-2012 Director View profile
  15. Kirsten Moore 2019-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
08/03/2012
Registered office
London
Previous names
CFC Capital Limited (until 21/02/2023)

Ownership

Owned by (1) 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. CFC Group Holdings Limited is controlled by CFC Bidco 2022 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register
  2. CFC Bidco 2022 Limited is controlled by CFC Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register
  3. CFC Midco Limited is controlled by CFC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register

Ultimately controlled by CFC Group Limited.

14 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 6Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07982769
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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