The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cmac Group Limited

Company 09146214 Active

Connected board network

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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.

4 directors on the board

3.2y median 1.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Transport 16Tech and media 11Professional services 9Finance 7Business services 6Other services 3Manufacturing 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.

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

Deterministic, from public records.

Company details

Number09146214
StatusActive
TypePrivate Limited Company
Incorporated24/07/2014
AddressSUITE 1, THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development64209 - Activities of other holding companies n.e.c.

Owned by (4) 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.

  • Stephen David Turner ceased 2024-02-02
    25-50% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Peter John Slater ceased 2024-02-02
    25-50% shares · notified 2020-04-10 - confirmed: also a director of this company
  • CFN RED Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12
  • Luge Investments Limited ceased 2024-02-12
    50-75% shares, 50-75% voting · notified 2020-03-18

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (12)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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