CC Construction Group Limited
Company 12023252 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.
3 directors on the board
- Christopher Mark Edwards Director · appointed 2019
- Cristiano Antonio Massimo Silvano Director · appointed 2019
- Robert James Barclay Director · appointed 2019
Directors past 6 years
- Christopher Mark Edwards Director · appointed 2019
- Cristiano Antonio Massimo Silvano Director · appointed 2019
- Robert James Barclay Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christopher Mark Edwards Director · appointed 2019
- Cristiano Antonio Massimo Silvano Director · appointed 2019
- Robert James Barclay Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CC London Construction Limited 3 shared directors
- CC Maintain Limited 3 shared directors
- CC Country Limited 3 shared directors
- CC Bespoke Limited 3 shared directors
- Draycott Mews Holdings Limited 3 shared directors
- CC Construction Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12023252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2019 |
| Address | 19 TALINA CENTRE, 23A BAGLEY'S LANE, LONDON, SW6 2BW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Cristiano Antonio Massimo Silvano
25-50% shares, 25-50% voting · notified 2019-05-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CC Country Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - CC Bespoke Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - CC London Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - CC Maintain Limited
50-75% shares, 50-75% voting · notified 2019-11-25 - CC Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Tivoli Holdings LTD ceased 2024-11-28
25-50% shares (firm), 25-50% voting, appoints directors · notified 2024-10-02
Officers (3)
- Christopher Mark Edwards Director · appointed 2019
- Cristiano Antonio Massimo Silvano Director · appointed 2019
- Robert James Barclay Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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