CCG Memberco Limited
Company 11411156 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.
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.
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
- Clearlake Capital Group Limited 4 shared directors
- CCG Memberco II Limited 4 shared directors
- Chelsea Football Club Limited 2 shared directors
- Chelsea FC Holdings Limited 2 shared directors
- Blueco 22 Midco Limited 2 shared directors
Connected through a shared director
- Stamford Bridge Securities LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 11411156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2018 |
| Address | 45 OLD BOND STREET, LONDON, W1S 4QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearlake Capital (UK) LLP
50-75% voting (LLP) · notified 2018-08-02
Officers (9)
- 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
Show 4 former officers
- Nathalie Bricker Director · appointed 2023 · resigned 2024
- Urvoy, Jérôme, Mr. Director · appointed 2021 · resigned 2025
- Cyril Marie Director · appointed 2018 · resigned 2023
- Philippe Hugues Jose Marie Bertrand Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record