CCL (Solutions) Group LTD
Company 08128980 Active
Connected board network
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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.
3 directors on the board
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
- Darren Paul Powney Director · appointed 2025
4.4y median 3.6y
average tenure
9y
longest tenure
Directors past 6 years
- Noel Michael Mcmenamin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
- Darren Paul Powney Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Samantha Louise Marklew Director · appointed 2022 · resigned 2025
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.
Tech and media 15Business services 5Property 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.
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.
Related organisations
- CCL (Computer Consultants) LTD 3 shared directors
- Evidence Talks Limited 3 shared directors
- CCL-Forensics Limited 3 shared directors
- Thisen Limited 3 shared directors
- CCL Cyber Solutions Limited 3 shared directors
- CCL Evidence Talks Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08128980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2012 |
| Address | 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Andrew Edward Krauze ceased 2017-07-28
75-100% shares, 50-75% voting · notified 2016-07-03 - Julie Krauze ceased 2017-07-28
25-50% voting · notified 2016-07-04 - Thisen Limited
75-100% shares · notified 2017-07-28
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09713225
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 09717255
75-100% shares · notified 2016-08-03 - 09717451
75-100% shares · notified 2016-08-03 - 07789037
75-100% shares · notified 2016-09-27 - CCL-Forensics Limited
75-100% shares · notified 2016-12-16 - CCL (Computer Consultants) LTD
75-100% shares · notified 2017-05-28 - CCL Cyber Solutions Limited
75-100% shares, 50-75% voting, appoints directors · notified 2018-04-18 - CCL Evidence Talks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
Officers (9)
- Darren Paul Powney Director · appointed 2025
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
Show 6 former officers
- Samantha Louise Marklew Director · appointed 2022 · resigned 2025
- James William Shepherd Director · appointed 2020 · resigned 2022
- Andrew Mcleod Archibald Director · appointed 2017 · resigned 2021
- Jonathan Darcy Blything Blows Director · appointed 2014 · resigned 2016
- Julie Krauze Director · appointed 2014 · resigned 2017
- Andrew Edward Krauze Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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