CCB Investment Group Limited
Company 11053778 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.
3 directors on the board
- David Anthony Higgs Director · appointed 2025
- Nicolas Paul Amphlett Director · appointed 2017
- Craig Wootton Director · appointed 2017
Directors past 6 years
- Nicolas Paul Amphlett Director · appointed 2017
- Craig Wootton Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Anthony Higgs Director · appointed 2025
- Nicolas Paul Amphlett Director · appointed 2017
- Craig Wootton Director · appointed 2017
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.
Related organisations
- Ling Farm Limited 2 shared directors
Connected through a shared director
- Chancery Property Developments Limited 1 shared director
- Dzine Furnishing Solutions Limited 1 shared director
- Brookland Construction Developments Limited 1 shared director
- Lime Homes Limited 1 shared director
- Wodehouse Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11053778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2017 |
| Address | 12 JOHNSON STREET, BILSTON, WV14 9RL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Carl John William Higgs ceased 2019-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-08 - Cedarvale Developments Limited
25-50% shares, 25-50% voting · notified 2019-06-11 - Brookland Construction Developments Limited
25-50% shares, 25-50% voting · notified 2019-06-11 - Chancery Property Developments Limited
25-50% shares, 25-50% voting · notified 2019-06-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ounsdale Road Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-11
Officers (4)
- David Anthony Higgs Director · appointed 2025
- Nicolas Paul Amphlett Director · appointed 2017
- Craig Wootton Director · appointed 2017
Show 1 former officer
- Carl John William Higgs Secretary · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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