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Company

CCB Enterprises Limited

CCB Enterprises Limited is an active UK company (number NI027390), incorporated 1993, with 2 current directors, Josephine Kelly and Karl James Wilson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is CCB Enterprises Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Michael Andrew Dawson Moreland 2011-2019 Director View profile
  2. Philip Black 2005-2011 Director View profile
  3. John Montgomery Monteith 2003-2016 Director View profile
  4. Dr Robert John Ivan Pollock 1993-2005 Director View profile
  5. John Nicholson 1993-2003 Director View profile
  6. John Monteith 1993-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1993

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.

  • Karl James Wilson
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. CCB Enterprises Limited is controlled by Karl James Wilson
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Karl James Wilson.

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.

2 directors on the board

9y median 9y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
NI027390
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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