CFC Group Holdings Limited
Company 07982769 Active
Connected board network
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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.
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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.
1 directors on the board
- Jane Carmel Poole Director · appointed 2025
Left in the last 12 months
- Louise O'Shea Director · appointed 2021 · resigned 2026
- Michael Benjamin Grist Director · appointed 2012 · resigned 2025
- Richard Churchill Ward Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- CFC Underwriting Limited 1 shared director
- CFC Corporate Member I Limited 1 shared director
- CFC Bidco 2022 Limited 1 shared director
- CFC Group Limited 1 shared director
- CFC Midco Limited 1 shared director
- CFC Claims Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07982769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2012 |
| Address | 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- CFC Bidco 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CFC Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CFC Corporate Member I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - CFC Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - CFC Claims Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 - Cyber Monitoring Centre Limited
75-100% voting, appoints directors · notified 2024-04-29
Officers (16)
- Jane Carmel Poole Director · appointed 2025
Show 15 former officers
- Andrew Robert Holmes Director · appointed 2024 · resigned 2025
- Richard Churchill Ward Director · appointed 2022 · resigned 2026
- Louise O'Shea Director · appointed 2021 · resigned 2026
- Graeme Stuart Newman Director · appointed 2020 · resigned 2024
- Philip Peter Clinton Gregory Director · appointed 2020 · resigned 2024
- Vitruvian Directors I Limited Corporate-director · appointed 2020 · resigned 2022
- Vitruvian Directors II Limited Corporate-director · appointed 2020 · resigned 2022
- Kirsten Moore Secretary · appointed 2019 · resigned 2026
- Grace, Oliver Russell, Jr Director · appointed 2013 · resigned 2017
- Richard Conyngham Corfield Director · appointed 2012 · resigned 2017
- David Charles Anthony Walsh Director · appointed 2012 · resigned 2024
- Michael Benjamin Grist Director · appointed 2012 · resigned 2025
- John N. Irwin Iii Director · appointed 2012 · resigned 2013
- Hugh John Ramsay Willis Director · appointed 2012 · resigned 2017
- Michael John Rees Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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