C3 (Group) Limited
Company 09147801 Active - Proposal to Strike off
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.
3 directors on the board
- Chris Mark Wilson Director · appointed 2017
- Catriona Elizabeth Stevenson Director · appointed 2014
- Craig Robert Herbert Director · appointed 2014
Directors past 6 years
- Chris Mark Wilson Director · appointed 2017
- Catriona Elizabeth Stevenson Director · appointed 2014
- Craig Robert Herbert Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Chris Mark Wilson Director · appointed 2017
Portfolio (2)
- Catriona Elizabeth Stevenson Director · appointed 2014
- Craig Robert Herbert Director · appointed 2014
Also govern a charity
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.
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.
Connected through a shared director
- Coan Venture Management Limited 1 shared director
- T & C Stevenson Investments Limited 1 shared director
- Fortus Limited 1 shared director
- Charles Stewart & CO Limited 1 shared director
- Fortus Business Finance Limited 1 shared director
- Fortus Wealth Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09147801 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/07/2014 |
| Address | ONE PARK ROW, ONE PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5HN |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
Owned by (2) 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.
- Craig Robert Herbert
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Catriona Elizabeth Stevenson
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09146975
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 09472628
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lethamm Properties Limited
75-100% shares, 75-100% voting · notified 2017-03-10 - 08729960 ceased 2017-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Chris Mark Wilson Director · appointed 2017
- Catriona Elizabeth Stevenson Director · appointed 2014
- Craig Robert Herbert Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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