CGA Global Holdings LTD
Company 13445467 Active
Connected board network
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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
- Timothy Malcolm Lynes Director · appointed 2021
- Rolf Lynes Director · appointed 2021
- Russell John Lynes Director · appointed 2021
- Wayne Anthony Lynes Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Timothy Malcolm Lynes Director · appointed 2021
- Rolf Lynes Director · appointed 2021
- Russell John Lynes Director · appointed 2021
- Wayne Anthony Lynes Director · appointed 2021
Also govern a charity
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.
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
- CGA Automation Limited 4 shared directors
- Interlink Packaging (UK) Limited 3 shared directors
- Acopia Holdings LTD 3 shared directors
- Acopia LTD 3 shared directors
- Acopia Group LTD 3 shared directors
- Acopia Investments LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13445467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2021 |
| Address | 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Xollo Prime LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 - Acopia Holdings LTD ceased 2023-06-09
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CGA Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11
Officers (4)
- Timothy Malcolm Lynes Director · appointed 2021
- Rolf Lynes Director · appointed 2021
- Russell John Lynes Director · appointed 2021
- Wayne Anthony Lynes Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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