Network
The large node is CFC Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Louise O'Shea 2024-2026 View profile
- David Charles Anthony Walsh 2022-2024 View profile
- Michael Benjamin Grist 2022-2025 View profile
- Thomas Edward Spicer 2021-2022 View profile
- Robert Anthony Maclean 2021-2022 View profile
- Marie Louise Van Dam 2021-2022 View profile
- Kirsten Moore 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2021
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.
- CFC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Group
- CFC Midco Limited
is controlled by CFC Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register
Ultimately controlled by CFC Group Limited.
14 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.
1 directors on the board
- Jane Carmel Poole Director · appointed 2025
Left in the last 12 months
- Louise O'Shea Director · appointed 2024 · resigned 2026
- Michael Benjamin Grist Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13730669
- Status
- Active
- Type
- Private Limited Company
- 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