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Company

CFG Holdings Limited

CFG Holdings Limited is an active UK company (number NI034255), incorporated 1998, with 3 current directors including Darren Andrew Holdcroft and Roger George Clements. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CFG Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Margaret Forsyth 2025-2025 Director View profile
  2. Margaret Forsyth 2019-2025 Director View profile
  3. Martin John Mccormick 2019-2020 Director View profile
  4. Simon John Rothwell 2011-2021 Director View profile
  5. Donal Mcalister 1998-2019 Director View profile
  6. John Alexander Forsyth 1998-2017 Director View profile
  7. Donal Mcallister 1998-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1998

Ownership

Owned by (5) 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.

Group

  1. CFG Holdings Limited is controlled by Nicola Elizabeth Anne Holdcroft
    Evidence
    active significant influence · notified 2021-09-29 · source: Companies House PSC register

Ultimately controlled by Nicola Elizabeth Anne Holdcroft.

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.

3 directors on the board

5.6y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Transport 12Retail and trade 7Finance 5Dormant 2Professional services 2Property 2Business services 1Tech and media 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI034255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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