Ccct Nominees Limited
Company 10716536 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
- Michael Robert Mathews Director · appointed 2017
- Rachel Felicity Bower Director · appointed 2019
- Martin Jonathan Samuel Director · appointed 2017
- Alistair Michael Gregory-Smith Director · appointed 2019
Directors past 6 years
- Michael Robert Mathews Director · appointed 2017
- Rachel Felicity Bower Director · appointed 2019
- Martin Jonathan Samuel Director · appointed 2017
- Alistair Michael Gregory-Smith Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Rachel Felicity Bower Director · appointed 2019
- Martin Jonathan Samuel Director · appointed 2017
Portfolio (2)
- Michael Robert Mathews Director · appointed 2017
- Alistair Michael Gregory-Smith Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Inman Charity Trustees Limited 1 shared director
- Building Crafts College Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10716536 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/04/2017 |
| Address | CARPENTERS' HALL, 1 THROGMORTON AVENUE, LONDON, EC2N 2JJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Rachel Felicity Bower Director · appointed 2019
- Alistair Michael Gregory-Smith Director · appointed 2019
- Michael Robert Mathews Director · appointed 2017
- Martin Jonathan Samuel Director · appointed 2017
Show 2 former officers
- Vernon Guy Morton-Smith Director · appointed 2017 · resigned 2019
- Peter Alistair Luton Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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