Network
The large node is CC Bespoke Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2019
Ownership
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.
- CC Construction Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03
Group
- CC Bespoke Limited
is controlled by CC Construction Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 · source: Companies House PSC register - CC Construction Group Limited
is controlled by Cristiano Antonio Massimo Silvano
Evidence
active 25-50% shares, 25-50% voting · notified 2019-05-29 · source: Companies House PSC register
Ultimately controlled by Cristiano Antonio Massimo Silvano.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12027899
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data