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CCW Secretaries Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Alison Marshall 2019-2024 Director View profile
  2. Carolyn Ann Buchanan Wilson 2003-2008 Director View profile
  3. Charles William Pagan 1998-2003 Director View profile
  4. Stephen Michael Cotton 1998-2024 Director View profile
  5. Alison Thomson Green 1998-2003 Director View profile
  6. John Bernard Clarke 1998-2024 Nominee-director View profile
  7. CCW Resources LLP 2015-2024 Corporate-secretary View profile
  8. CCW LLP 2003-2015 Corporate-secretary View profile
  9. Pagan Macbeth 1998-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1998

Ownership

Owned by (3) 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. CCW Secretaries Limited is controlled by Stephen Michael Cotton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-13 · source: Companies House PSC register

Ultimately controlled by Stephen Michael Cotton.

5 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 for researchers

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.

9 directors on the board

6.4y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
0
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.

Professional services 51

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC182936
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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