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Company · Carlisle

Cumbria County Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Cumbria County 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 Young 2024-2026 Director View profile
  2. Michael James Giles 2023-2024 Director View profile
  3. Graeme Gunn 2023-2025 Director View profile
  4. Roy Ian Lawson Dexter 2021-2023 Director View profile
  5. Robert Michael Barltrop 2021-2021 Director View profile
  6. Ian Wood 2018-2023 Director View profile
  7. Dominic Michael Donnini 2013-2014 Director View profile
  8. Terence John Ponting 2013-2016 Director View profile
  9. Marshall Charles Riddell 2013-2020 Director View profile
  10. Michael Alexander Guy Bareham 2013-2018 Director View profile
  11. Charles Anthony Waddington 2013-2017 Director View profile
  12. Andrew John Chant 2012-2023 Director View profile
  13. Andrew Robert Young 2024-2026 Secretary View profile
  14. Michael James Giles 2023-2024 Secretary View profile
  15. Andrew Chant 2012-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/10/2012
Registered office
Carlisle

Group

No further corporate or individual controller is recorded above Cumbria County Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

5 directors on the board

5.1y median 5.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 7Dormant 2Other services 2Professional 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.

Sources

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

Record details
Company number
08259197
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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