CBW 2022 LLP
Company OC444270 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 designated members only, past designated members excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Gravita Foundation 1 shared director
- Gravita Audit II Limited 1 shared director
- CBW Trustees Limited 1 shared director
- CBW FP Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC444270 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/10/2022 |
| Address | HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Stephen Winter ceased 2022 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Paul Richard Woosey ceased 2022 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (17)
- Rebecca Scardarella Llp-member · appointed 2024
- Christopher John Clayton Llp-member · appointed 2023
- Peter Stephen Winter Llp-designated-member · appointed 2022
Show 14 former officers
- Thomas Herbert Dietrich Adcock Llp-member · appointed 2023 · resigned 2024
- Steven Alan Bilby Llp-member · appointed 2023 · resigned 2023
- Joseph Walter Colley Llp-member · appointed 2023 · resigned 2023
- Nyall Stephen Jacobs Llp-member · appointed 2023 · resigned 2024
- John Dickinson Llp-member · appointed 2023 · resigned 2024
- Michaela Simone Lamb Llp-member · appointed 2023 · resigned 2023
- Toby James Hermitage Llp-member · appointed 2023 · resigned 2023
- Daniel John Rose Llp-member · appointed 2023 · resigned 2024
- Luke Metson Llp-member · appointed 2023 · resigned 2023
- Sandhya Cochrane Llp-member · appointed 2023 · resigned 2023
- Robin Davis Llp-member · appointed 2023 · resigned 2024
- Daniel Howarth Llp-member · appointed 2023 · resigned 2023
- Malcolm Steven Somerston Llp-member · appointed 2023 · resigned 2023
- Paul Richard Woosey Llp-designated-member · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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