C & C Healthcare Limited
Company 09122397 Active
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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.
2 directors on the board
- Paul Norman Rex Lewis Director · appointed 2014
- Carmen Dunnigan Director · appointed 2014
12y median 12y
average tenure
12y
longest tenure
Directors past 6 years
- Paul Norman Rex Lewis Director · appointed 2014
- Carmen Dunnigan Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Paul Norman Rex Lewis Director · appointed 2014
- Carmen Dunnigan Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09122397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2014 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (5) 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.
- Malcolm Cooke ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Carmen Dunnigan ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Green ceased 2021-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Norman Rex Lewis ceased 2025-04-04
25-50% shares · notified 2023-07-13 - confirmed: also a director of this company - Brown & Brown Broking Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C & C Employee Benefits Limited ceased 2022-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26
Officers (6)
- Andrew Stewart Hunter Secretary · appointed 2025
- Paul Norman Rex Lewis Director · appointed 2014
- Carmen Dunnigan Director · appointed 2014
Show 3 former officers
- Darren James Perkins Director · appointed 2025 · resigned 2025
- Malcolm Cooke Director · appointed 2014 · resigned 2025
- Andrew Green Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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