Company
Catherine Close Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Mark Andrew Wingfield 2020-2021 View profile
- Robert John Atkins 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2020
Ownership
Owned by (6) 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.
- Mark Andrew Wingfield ceased 2021-12-08
significant influence · notified 2020-02-20 - Robert John Atkins ceased 2021-12-08
significant influence · notified 2020-02-20 - confirmed: also a director of this company - Hubert Urbaniak ceased 2022-08-02
significant influence · notified 2021-11-23 - Constance Anna Maidment ceased 2022-08-02
significant influence · notified 2022-01-25 - Adam Charles Richardson ceased 2022-08-02
significant influence · notified 2022-02-03 - confirmed: also a director of this company - Benjamin Llewellyn Davies ceased 2022-08-02
significant influence · notified 2022-06-21
Group
- Catherine Close Management Limited
is controlled by Mark Andrew Wingfield
Evidence
ceased significant influence · notified 2020-02-20, ceased 2021-12-08 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Wingfield.
7 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.
4 directors on the board
- Adam Charles Richardson Director · appointed 2022
- Constance Anna Maidment Director · appointed 2022
- Hubert Urbaniak Director · appointed 2021
- Benjamin Llewellyn Davies Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Adam Charles Richardson Director · appointed 2022
- Constance Anna Maidment Director · appointed 2022
- Hubert Urbaniak Director · appointed 2021
- Benjamin Llewellyn Davies Director · appointed 2022
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12473710
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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