CCL Evidence Talks Limited
Company 12004843 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.
3 directors on the board
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2019
- Darren Paul Powney Director · appointed 2025
Directors past 6 years
- Noel Michael Mcmenamin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2019
- Darren Paul Powney Director · appointed 2025
Left in the last 12 months
- Andrew David Sheldon Director · appointed 2019 · resigned 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
- CCL (Computer Consultants) LTD 3 shared directors
- Evidence Talks Limited 3 shared directors
- CCL-Forensics Limited 3 shared directors
- CCL (Solutions) Group LTD 3 shared directors
- Thisen Limited 3 shared directors
- CCL Cyber Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12004843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2019 |
| Address | 36 CYGNET COURT, TIMOTHY'S BRIDGE STREET, STRATFORD UPON AVON, CV37 9NW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew David Sheldon ceased 2026-04-06
25-50% shares · notified 2022-02-14 - CCL (Solutions) Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 - CCL Cyber Solutions Limited ceased 2019-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evidence Talks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24
Officers (7)
- Darren Paul Powney Director · appointed 2025
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2019
Show 4 former officers
- James William Shepherd Director · appointed 2020 · resigned 2022
- Andrew David Sheldon Director · appointed 2019 · resigned 2025
- Elizabeth Helen Sheldon Director · appointed 2019 · resigned 2022
- Andrew Mcleod Archibald Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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