CCL Construction Limited
Company 12465003 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.
4 directors on the board
- Jamie Tschumi Director · appointed 2020
- Howard Ashley Ball Director · appointed 2020
- James Nicholas Newitt Director · appointed 2022
- Thomas James Davis Director · appointed 2022
Directors past 6 years
- Jamie Tschumi Director · appointed 2020
- Howard Ashley Ball Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jamie Tschumi Director · appointed 2020
- Howard Ashley Ball Director · appointed 2020
- James Nicholas Newitt Director · appointed 2022
- Thomas James Davis Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 Building Products Limited 3 shared directors
- WET Rooms (UK) Limited 3 shared directors
- Cast Contracting Limited 2 shared directors
- CCL Construction (Group) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12465003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2020 |
| Address | C/O COX COSTELLO & HORNE, 7 ST. JOHNS ROAD, HARROW, HA1 2EY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- April Jay Finn
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-14
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CCL Construction (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - CCL Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - WET Rooms (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Cast Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Officers (7)
- James Nicholas Newitt Director · appointed 2022
- Thomas James Davis Director · appointed 2022
- Jamie Tschumi Director · appointed 2020
- Howard Ashley Ball Director · appointed 2020
- April Jay Finn Secretary · appointed 2020
Show 2 former officers
- John David Cast Director · appointed 2020 · resigned 2022
- Neil Wise Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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