4Cambridge Limited
Company 10473812 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.
2 directors on the board
- Jonathan Richard Stanton Director · appointed 2017
- Warren James Tilbury Director · appointed 2016
Directors past 6 years
- Jonathan Richard Stanton Director · appointed 2017
- Warren James Tilbury Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jonathan Richard Stanton Director · appointed 2017
Portfolio (1)
- Warren James Tilbury Director · appointed 2016
Left in the last 12 months
- Nicola Jane Anderson Director · appointed 2022 · resigned 2026
- Edward Charles Napper Director · appointed 2022 · resigned 2026
- Sanchia Wendy Norris Director · appointed 2022 · resigned 2026
- Kelly Bretherick Director · appointed 2022 · resigned 2026
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
- Kreston UK Limited 1 shared director
- PEM Financial LTD 1 shared director
- PEM Cambridge Limited 1 shared director
- PEM Audit Limited 1 shared director
- Park Topco Limited 1 shared director
- 1875 CF Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10473812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2016 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Richard Stanton
50-75% shares, 50-75% voting · notified 2018-04-01 - Warren James Tilbury ceased 2017-03-31
25-50% shares, 25-50% voting · notified 2016-11-10 - Stephen Michael Peak ceased 2017-03-31
25-50% shares, 25-50% voting · notified 2016-11-10
Officers (9)
- Jonathan Richard Stanton Director · appointed 2017
- Warren James Tilbury Director · appointed 2016
Show 7 former officers
- Nicola Jane Anderson Director · appointed 2022 · resigned 2026
- Edward Charles Napper Director · appointed 2022 · resigned 2026
- Sanchia Wendy Norris Director · appointed 2022 · resigned 2026
- Kelly Bretherick Director · appointed 2022 · resigned 2026
- Lake Falconer Director · appointed 2020 · resigned 2023
- Paul Robert Chapman Director · appointed 2018 · resigned 2019
- Stephen Michael Peak Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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