Company · Penarth Marina
Cumming Group Infrastructure Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Craig Richard Maunder 2020-2023 View profile
- Paul Henderson 2020-2023 View profile
- David Beale 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £11,611,336 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
Business Management Consultancy
Southern Water Services are seeking to establish a framework panel whom have the expertise to support the companies ambitions. SWS are seeking business management consultancy & related professional services expertise in, but not limited to:…
Framework -
CEF04-package 2 - Cost estimating support from ChandlerKBS for FY 25/26 on various current and future RIS projects
Provision of cost estimates for road schemes in financial year 2025-2026.
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/08/2020
- Registered office
- Penarth Marina
- Previous names
- Chandlerkbs LTD (until 18/06/2025)
Terra Nova 2020 LTD (until 02/02/2023)
Ownership
Owned by (2) 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.
- Craig Richard Maunder ceased 2022-05-11
25-50% shares, 25-50% voting · notified 2020-08-05 - Cumming Europe LTD.
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2024-02-02
Group
- Cumming Group Infrastructure Limited
is controlled by Craig Richard Maunder
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-08-05, ceased 2022-05-11 · source: Companies House PSC register
Ultimately controlled by Craig Richard Maunder.
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
- Anas Al Jajeh Director · appointed 2023
- Derek Johnstone Hutchison Director · appointed 2023
- Simon Howard Parkhouse Director · appointed 2024
- John Anthony Gavigan Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Simon Howard Parkhouse Director · appointed 2024
- John Anthony Gavigan Director · appointed 2024
Portfolio (2)
- Anas Al Jajeh Director · appointed 2023
- Derek Johnstone Hutchison Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12792628
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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