Company · London
CCG Memberco Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CCG Memberco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Nathalie Bricker 2023-2024 View profile
- JéRôMe Urvoy 2021-2025 View profile
- Cyril Marie 2018-2023 View profile
- Philippe Hugues Jose Marie Bertrand 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 12/06/2018
- Registered office
- London
- Previous names
- MV Credit Limited (until 03/02/2025)
Ownership
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.
- Clearlake Capital Group Limited
75-100% voting · notified 2025-01-31 - Natixis ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
Group
- CCG Memberco Limited
is controlled by Clearlake Capital Group Limited
Evidence
active 75-100% voting · notified 2025-01-31 · source: Companies House PSC register - Clearlake Capital Group Limited
is controlled by Behdad Eghbali
Evidence
active 25-50% shares, 25-50% voting · notified 2022-10-05 · source: Companies House PSC register
Ultimately controlled by Behdad Eghbali.
27 other companies in this group
- 03903495
- Cornerstone Ondemand Limited
- Cornerstone Ondemand International Limited
- Unifrax Emission Control Europe LTD
- Cornerstone Ondemand Europe Limited
- Lumesse Holdings UK Limited
- Unifrax UK Holdco Limited
- Alkegen UK Holdco II LTD.
- 09247136
- Lumesse Limited
- Cornerstone Ondemand UK Holdings Limited
- Passgo Technologies Limited
- Unifrax Europe Holdings Limited
- Quest Software (UK) Limited
- 11394532
- Imco (62000) Limited
- Clearlake Capital Group Limited
- ONE Identity (UK) Limited
- Saffil Limited
- Binarytree UK Limited
- Unifrax Limited
- 04296658
- Unifrax (Derby) Limited
- Saffil 2011 Limited
- Onelogin Limited
- Lumesse Holdings Limited
- Quadrotech Solutions LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Gordon Joseph Neilly Director · appointed 2025
- José Feliciano Director · appointed 2025
- Behdad Eghbali Director · appointed 2025
- Pedro Urrutia Director · appointed 2025
- Fred Ebrahemi Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Gordon Joseph Neilly Director · appointed 2025
- José Feliciano Director · appointed 2025
- Behdad Eghbali Director · appointed 2025
- Pedro Urrutia Director · appointed 2025
- Fred Ebrahemi Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11411156
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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