Company
CCL (Solutions) Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Samantha Louise Marklew 2022-2025 View profile
- James William Shepherd 2020-2022 View profile
- Andrew Mcleod Archibald 2017-2021 View profile
- Jonathan Darcy Blything Blows 2014-2016 View profile
- Julie Krauze 2014-2017 View profile
- Andrew Edward Krauze 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £416,666 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Digital Forensics Professional Services
Procurement of Digital Forensics Professional Services
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Digital Forensics Professional Services
Procurement of Digital Forensics Professional Services
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Provision of Digital Forensic Services
Analysis of digital devices seized as part of ongoing fraud investigations.
About
- Incorporated
- 03/07/2012
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.
- 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
Group
- CCL (Solutions) Group LTD
is controlled by Andrew Edward Krauze
Evidence
ceased 75-100% shares, 50-75% voting · notified 2016-07-03, ceased 2017-07-28 · source: Companies House PSC register
Ultimately controlled by Andrew Edward Krauze.
11 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.
Financials
- Net assets
- £5,604
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
- Darren Paul Powney Director · appointed 2025
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08128980
- 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