Cumbria County Holdings Limited
Company 08259197 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.
5 directors on the board
- Donnison, John, Mr. Director · appointed 2025
- Antony Paul Byrne Director · appointed 2021
- Thomas Spaul Director · appointed 2016
- Alan Moore Director · appointed 2016
- Matthew David Clarke Director · appointed 2026
Directors past 6 years
- Thomas Spaul Director · appointed 2016
- Alan Moore Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Donnison, John, Mr. Director · appointed 2025
- Antony Paul Byrne Director · appointed 2021
- Thomas Spaul Director · appointed 2016
- Alan Moore Director · appointed 2016
- Matthew David Clarke Director · appointed 2026
Left in the last 12 months
- Young, Andrew Robert, Mr. Director · appointed 2024 · resigned 2026
- Graeme Gunn Director · appointed 2023 · 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.
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
- Orian Solutions Limited 5 shared directors
- IT's Clean Limited 2 shared directors
- Britton-Hillary LTD 2 shared directors
- CCG Cleaning LTD 2 shared directors
Connected through a shared director
- Spaul Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08259197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2012 |
| Address | STOCKLUND HOUSE, CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cumberland Council
ownership of shares 25-50% - Westmorland and Furness Council
ownership of shares 25-50% - Cumbria County Council ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orian Solutions Limited
75-100% shares · notified 2016-04-06 - Cumbria Waste Management LTD. ceased 2023-12-22
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Matthew David Clarke Director · appointed 2026
- Donnison, John, Mr. Director · appointed 2025
- Antony Paul Byrne Director · appointed 2021
- Thomas Spaul Director · appointed 2016
- Alan Moore Director · appointed 2016
Show 15 former officers
- Young, Andrew Robert, Mr. Director · appointed 2024 · resigned 2026
- Andrew Robert Young Secretary · appointed 2024 · resigned 2026
- Michael James Giles Director · appointed 2023 · resigned 2024
- Graeme Gunn Director · appointed 2023 · resigned 2025
- Michael James Giles Secretary · appointed 2023 · resigned 2024
- Roy Ian Lawson Dexter Director · appointed 2021 · resigned 2023
- Robert Michael Barltrop Director · appointed 2021 · resigned 2021
- Ian Wood Director · appointed 2018 · resigned 2023
- Dominic Michael Donnini Director · appointed 2013 · resigned 2014
- Terence John Ponting Director · appointed 2013 · resigned 2016
- Marshall Charles Riddell Director · appointed 2013 · resigned 2020
- Michael Alexander Guy Bareham Director · appointed 2013 · resigned 2018
- Charles Anthony Waddington Director · appointed 2013 · resigned 2017
- Andrew John Chant Director · appointed 2012 · resigned 2023
- Andrew Chant Secretary · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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