CLD Group Holdings Limited
Company 08636576 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.
4 directors on the board
- Anthony James Wells Director · appointed 2013
- Neville Barrie Wells Director · appointed 2019
- Russell Carl Wells Director · appointed 2019
- Vernon Bruce Wells Director · appointed 2019
8.5y median 7.1y
average tenure
12.9y
longest tenure
Directors past 6 years
- Anthony James Wells Director · appointed 2013
- Neville Barrie Wells Director · appointed 2019
- Russell Carl Wells Director · appointed 2019
- Vernon Bruce Wells Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Anthony James Wells Director · appointed 2013
- Neville Barrie Wells Director · appointed 2019
- Russell Carl Wells Director · appointed 2019
- Vernon Bruce Wells Director · appointed 2019
Also govern a charity
0
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 4Finance 4Manufacturing 4Transport 3Other services 2Construction 1Dormant 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CLD Fencing Systems Limited 4 shared directors
- Modsec Investments LTD 4 shared directors
- Cova Security Gates Limited 3 shared directors
- Ettiley Transport Limited 3 shared directors
Connected through a shared director
- Hartford Investments Limited 1 shared director
- Onvo Modular Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08636576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2013 |
| Address | UNIT 11 SPRINGVALE BUSINESS CENTRE, MILLBUCK WAY, SANDBACH, CHESHIRE, CW11 3HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) 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.
- Anthony James Wells ceased 2024-10-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rachel Grace Wells ceased 2019-06-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Vernon Bruce Wells ceased 2024-10-29
significant influence · notified 2019-06-21 - Russell Carl Wells ceased 2024-10-29
significant influence · notified 2019-06-21 - Neville Barrie Wells ceased 2024-10-29
significant influence · notified 2019-06-21 - Modsec Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CLD Fencing LLP
significant influence (LLP) · notified 2016-04-06 - CLD Fencing Systems Limited
75-100% shares · notified 2019-06-21 - 08636673
75-100% shares · notified 2019-06-21 - 08636722
75-100% shares · notified 2019-06-21 - 08636693
75-100% shares · notified 2019-06-21 - 12559504
75-100% shares, 75-100% voting · notified 2020-04-16 - CLD Systems Limited
75-100% shares, 75-100% voting · notified 2022-12-12 - Cova Security Gates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - Ettiley Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Kite Group Limited ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2020-12-18
Officers (5)
- Neville Barrie Wells Director · appointed 2019
- Russell Carl Wells Director · appointed 2019
- Vernon Bruce Wells Director · appointed 2019
- Anthony James Wells Director · appointed 2013
Show 1 former officer
- James Mitchel Wells Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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