CCL Dormant Company Limited
Company 11491052 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
- Kevin Hayes Mcnair Director · appointed 2024
- Jon Divers Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin Hayes Mcnair Director · appointed 2024
- Jon Divers Director · appointed 2023
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
- Cghl Holdings Dormant Company Limited 2 shared directors
- RBG Legal Services Limited 2 shared directors
Connected through a shared director
- AKC Management Services Limited 1 shared director
- RBL LAW Limited 1 shared director
- RBG Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11491052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2018 |
| Address | JAYLO HOUSE, 32 GLENLUCE ROAD, LONDON, SE3 7SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Cghl Holdings Dormant Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30
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 Joseph 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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