Cghl Holdings Dormant Company Limited
Company 11490871 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CCL Dormant Company Limited 2 shared directors
- RBG Legal Services Limited 2 shared directors
- AKC Management Services Limited 1 shared director
- RBL LAW Limited 1 shared director
- RBG Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11490871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2018 |
| Address | 32 GLENLUCE ROAD, LONDON, SE3 7SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rbg Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil William Worsley ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Michael Vaughan Driver ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Neil William Worsley ceased 2019 British
ownership of shares 25-50%
Officers (15)
- Jon Lovitt Secretary · appointed 2026
- Kevin Hayes Mcnair Director · appointed 2024
- Jon Divers Director · appointed 2023
Show 12 former officers
- Isaac Spencer Kwadwo Asamoah Director · appointed 2023 · resigned 2024
- James Edge Director · appointed 2023 · resigned 2024
- Thomas Campbell Director · appointed 2023 · resigned 2024
- Jon Richard Lovitt Secretary · appointed 2021 · resigned 2022
- Alastair Robert James Friend Secretary · appointed 2021 · resigned 2021
- Christopher James Froggatt Director · appointed 2020 · resigned 2023
- Nicola Mary Foulston Director · appointed 2019 · resigned 2023
- Robert Glyn Parker Director · appointed 2019 · resigned 2022
- Neil William Worsley Director · appointed 2018 · resigned 2020
- Michael Vaughan Driver Director · appointed 2018 · resigned 2022
- Nathalie Helen Hodgkinson Director · appointed 2018 · resigned 2022
- Timothy Marlow Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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