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Companies/08259197

Cumbria County Holdings Limited

Private Limited Company · Carlisle

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Cumberland CouncilCorporate
Shares: over 25%, up to 50%

Notified 2023-04-01 · No cessation recorded

Source record 110987826
Westmorland And Furness CouncilCorporate
Shares: over 25%, up to 50%

Notified 2023-04-01 · No cessation recorded

Source record 110988308
Show 1 ceased record
Cumbria County CouncilCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-01

Source record 107552723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
MC
Matthew David ClarkeCurrent director
Appointed 2026-05-08
+4 others
JD
John DonnisonCurrent director
Appointed 2025-08-18 · 1 yr · Chief Executive Officer
+4 others
AB
Antony ByrneCurrent director
Appointed 2021-02-22 · 5 yrs · Non Executive Director
TS
Thomas SpaulCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+5 others
AM
Alan MooreCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+2 others
Show 16 historical appointments
AY
Andrew YoungResigned secretaryResigned director
Resigned 2024-07-02 · 1 yr
MG
Michael GilesResigned secretary
Resigned 2023-12-22
MG
Michael GilesResigned director
Resigned 2023-12-22 · Accountant
GG
Graeme GunnResigned director
Resigned 2023-12-22 · 1 yr · Managing Director
RD
Roy DexterResigned secretary
Resigned 2021-03-31 · 2 yrs
RD
Roy DexterResigned director
Resigned 2021-03-31 · 2 yrs · Director
RB
Robert BarltropResigned director
Resigned 2021-02-22 · Non Executive Director
IW
Ian WoodResigned director
Resigned 2018-07-05 · 5 yrs · Company Director
DD
Dominic DonniniResigned director
Resigned 2013-03-27 · 1 yr · Director
CW
Charles WaddingtonResigned director
Resigned 2013-03-27 · 4 yrs · Accountant
MB
Michael BarehamResigned director
Resigned 2013-03-27 · 5 yrs · Managing Director
MR
Marshall Charles RiddellResigned director
Resigned 2013-03-27 · 6 yrs · Valuer
TP
Terence PontingResigned director
Resigned 2013-03-27 · 2 yrs · Management Consultant
AC
Andrew ChantResigned secretary
Resigned 2012-10-18 · 8 yrs
AC
Andrew ChantResigned director
Resigned 2012-10-18 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active