Cannock Regen LLP
Company OC319069 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
1 designated members on the board
- Michael John Tracey Llp-designated-member · appointed 2006
Designated members past 6 years
- Michael John Tracey Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (1)
- Michael John Tracey Llp-designated-member · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
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.
Connected through a shared director
- Cannock Investments Limited 1 shared director
- Heyford Contracting Limited 1 shared director
- Cannock Developments Limited 1 shared director
- Port@L Limited 1 shared director
- Cannock SP Limited 1 shared director
- Heyford Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC319069 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/04/2006 |
| Address | CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Duncan Charles Hunter ceased 2018-08-03
voting rights 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP) · notified 2018-08-02 - Lucinda Charlotte Judith Bantoft ceased 2018-08-03
voting rights 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as trust (LLP) · notified 2018-08-02 - Lesley Ann Davis ceased 2018-08-03
voting rights 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as trust (LLP) · notified 2018-08-02 - confirmed: also a director of this company - Cannock Topco Limited
75-100% surplus assets (LLP) · notified 2018-08-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BOV LLP
25-50% surplus assets (LLP) · notified 2016-04-06
Officers (8)
- Cannock Topco Limited Corporate-llp-designated-member · appointed 2018
- Michael John Tracey Llp-designated-member · appointed 2006
Show 6 former officers
- Lucinda Charlotte Judith Bantoft Llp-designated-member · appointed 2018 · resigned 2018
- Duncan Charles Hunter Llp-designated-member · appointed 2018 · resigned 2018
- Lesley Ann Davis Llp-designated-member · appointed 2018 · resigned 2018
- Rory Thomas O'Driscoll Llp-designated-member · appointed 2015 · resigned 2018
- Stephen Edward Bantoft Llp-designated-member · appointed 2006 · resigned 2015
- Canco 68 Limited Corporate-llp-designated-member · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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