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Companies/13955979

Cfc Nominee Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 145845551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AW
Adam WinslowCurrent director
Appointed 2026-08-17
+6 others
HW
Holly WardCurrent secretary
Appointed 2026-01-28
JP
Jane Carmel Ann PooleCurrent director
Appointed 2025-12-23
+11 others
Show 7 historical appointments
LO
Louise O SheaResigned director
Resigned 2024-01-08 · 2 yrs · Director
DW
David WalshResigned director
Resigned 2022-05-17 · 1 yr · Chief Executive Officer
KM
Kirsten MooreResigned secretary
Resigned 2022-05-17 · 3 yrs
MG
Michael GristResigned director
Resigned 2022-05-17 · 3 yrs · Chief Financial Officer
MV
Marie Van DamResigned director
Resigned 2022-03-04 · Eqt Director
TS
Thomas SpicerResigned director
Resigned 2022-03-04 · Eqt Director
RM
Robert MacleanResigned director
Resigned 2022-03-04 · Investment Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active