CCK Holdings Limited
Company 10816132 Active
Connected board network
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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
- Andrew Julian Crawshaw Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2024
3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Julian Crawshaw Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2024
0
also govern a charity
0
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.
Finance 13Professional services 6Health and social care 3Manufacturing 2Retail and trade 2Arts and leisure 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
- Millbrook Healthcare LTD 2 shared directors
- Millbrook Healthcare ONE Limited 2 shared directors
- Millbrook Healthcare Group Limited 2 shared directors
- Ultimate Healthcare LTD 2 shared directors
- Millbrook Healthcare Holdings Limited 2 shared directors
- Millbrook Healthcare Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10816132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2017 |
| Address | NUTSEY LANE, CALMORE INDUSTRIAL ESTATE, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Simon John Keeling ceased 2018-10-12
25-50% shares, 25-50% shares (firm) · notified 2017-06-13 - Kieran William Paul Cheer ceased 2018-10-12
25-50% shares, 25-50% shares (firm) · notified 2017-06-13 - Millbrook Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-09-30 - Millbrook Healthcare LTD ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consolor Limited ceased 2022-09-23
75-100% shares, 75-100% voting · notified 2017-07-14
Officers (15)
- Timothy John Alexander Jones Director · appointed 2024
- Andrew Julian Crawshaw Director · appointed 2022
Show 13 former officers
- Caleb Joachim Atkins Director · appointed 2023 · resigned 2024
- Lee Davies Director · appointed 2023 · resigned 2024
- Michael David Killick Secretary · appointed 2021 · resigned 2022
- Phillip John Campling Director · appointed 2019 · resigned 2023
- Charles David Skinner Director · appointed 2019 · resigned 2021
- Charles David Skinner Secretary · appointed 2019 · resigned 2021
- David Lock Secretary · appointed 2019 · resigned 2019
- Joshua Mark Chilton Director · appointed 2019 · resigned 2019
- Amit Thaper Director · appointed 2019 · resigned 2019
- Paul Alexander James Croll Director · appointed 2018 · resigned 2019
- Colin Croll Director · appointed 2018 · resigned 2019
- Kieran William Paul Cheer Director · appointed 2017 · resigned 2020
- Simon John Keeling Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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