CCAB LIMITED
01864508 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CCAB LIMITED
01864508Active· Ltd· England Wales· 1984-11-19Incorporated 1984-11-19Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BACCHUS, Malcolm Graham· DirectorResigned 2026-07-01
- HARDY, Andrew Ian, Professor· DirectorResigned 2026-07-01
- BOAG, Gail· DirectorAppointed 2026-01-01
- KEOGH, Rosemary· DirectorAppointed 2025-07-30
BOAG, Gail
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1969
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CARTWRIGHT, John Bruce
Director
- Appointed
- 2020-11-25
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1964
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CUSACK, Cathal Martin
Director
- Appointed
- 2025-03-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1962
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KEOGH, Rosemary
Director
- Appointed
- 2025-07-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1966
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MAPLEY, Owen Neville
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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MCCREEDY, Pamela
Director
- Appointed
- 2025-05-23
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 05/1971
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MCGHEE, Margaret Jane
Director
- Appointed
- 2020-11-25
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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VALLANCE, Alan Keith
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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ANSTEE, Eric Edward
Secretary
- Appointed
- 2003-09-15
- Resigned
- 2006-12-06
- Nationality
- British
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COLLIER, John Spencer
Secretary
- Appointed
- 1997-11-12
- Resigned
- 2002-03-20
- Nationality
- British
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COLQUHOUN, Andrew John, Dr
Secretary
- Appointed
- —
- Resigned
- 1997-11-12
- Nationality
- British
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IZZA, Michael Donald Mccartney
Secretary
- Appointed
- 2006-12-06
- Resigned
- 2020-11-25
- Nationality
- British
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OWEN, Peter Francis
Secretary
- Appointed
- 2002-03-20
- Resigned
- 2003-09-05
- Nationality
- British
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ALLAN, Susan
Director
- Appointed
- 2020-12-31
- Resigned
- 2024-10-29
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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APLIN, OBE, Paul
Director
- Appointed
- 2018-06-07
- Resigned
- 2019-06-06
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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BACCHUS, Malcolm Graham
Director
- Appointed
- 2024-07-01
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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BAILEY, William Arthur
Director
- Appointed
- 2014-06-04
- Resigned
- 2015-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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BELLINGHAM, Clive Adrian James
Director
- Appointed
- 2021-06-18
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1959
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BILSLAND, Christopher Nigel
Director
- Appointed
- 2011-06-06
- Resigned
- 2012-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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BROWN, Janice Margaret
Director
- Appointed
- 2014-04-26
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1955
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BURNET, Catherine Emma
Director
- Appointed
- 2020-07-30
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BURNS, Andrew Noel
Director
- Appointed
- 2017-07-01
- Resigned
- 2018-07-10
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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CULLEN, John Dean
Director
- Appointed
- 2018-04-06
- Resigned
- 2020-12-31
- Nationality
- New Zealander
- Residence
- Wales
- Born
- 08/1968
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DEMPSEY, Barry
Director
- Appointed
- 2020-11-25
- Resigned
- 2025-06-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1962
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DOYLE, Barry
Director
- Appointed
- 2024-05-17
- Resigned
- 2025-05-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1986
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GREELY, Shauna
Director
- Appointed
- 2017-08-01
- Resigned
- 2018-05-18
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1970
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HANNAWAY, John Anthony
Director
- Appointed
- 2011-06-06
- Resigned
- 2012-06-15
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 12/1957
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HARBINSON, Anthony
Director
- Appointed
- 2012-07-02
- Resigned
- 2014-10-20
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 05/1962
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HARDY, Andrew Ian, Professor
Director
- Appointed
- 2023-03-22
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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HARDY, Andrew Ian, Professor
Director
- Appointed
- 2020-07-10
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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HENRY, Stuart Paul
Director
- Appointed
- 2020-06-24
- Resigned
- 2022-10-27
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1964
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HOWARD, Sarah Elizabeth
Director
- Appointed
- 2018-07-10
- Resigned
- 2019-07-10
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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IZZA, Michael Donald Mccartney
Director
- Appointed
- 2020-11-25
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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JONES, Martyn Eynon
Director
- Appointed
- 2013-07-02
- Resigned
- 2014-06-04
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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LENIHAN, Brendan Dominic
Director
- Appointed
- 2013-07-25
- Resigned
- 2014-05-15
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1968
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LINDSAY, Hilary Frances
Director
- Appointed
- 2016-06-09
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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LITTLE, Catherine
Director
- Appointed
- 2021-06-25
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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LYNCH, Liam
Director
- Appointed
- 2016-07-11
- Resigned
- 2017-08-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1970
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MANSON, Alexander Philip
Director
- Appointed
- 2018-04-27
- Resigned
- 2019-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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MATHESON, John Alexander
Director
- Appointed
- 2015-07-07
- Resigned
- 2016-07-20
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1955
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MATTHEWS, David Victor
Director
- Appointed
- 2020-06-03
- Resigned
- 2021-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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MCCORMACK, Feargal Padraig
Director
- Appointed
- 2018-05-18
- Resigned
- 2019-05-20
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 05/1960
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MCENERY, Brian Michael
Director
- Appointed
- 2011-06-06
- Resigned
- 2012-07-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1970
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MCHATTIE, Kenneth George
Director
- Appointed
- 2016-05-19
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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MCKEON, Michael James Edward
Director
- Appointed
- 2019-04-29
- Resigned
- 2020-07-30
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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MCLAREN, Iain Archibald
Director
- Appointed
- 2011-06-06
- Resigned
- 2012-06-14
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1951
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MILLAR, Mark
Director
- Appointed
- 2016-07-19
- Resigned
- 2018-04-06
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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NELSON, Brendan Robert
Director
- Appointed
- 2013-07-02
- Resigned
- 2014-04-26
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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NICHOLL, Anthony Hugh
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-07-11
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 09/1958
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NOLAN, Ronan
Director
- Appointed
- 2014-05-15
- Resigned
- 2015-07-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1952
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O'HALLORAN, Conall
Director
- Appointed
- 2019-05-20
- Resigned
- 2020-06-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1963
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O'NEILL, Patrick
Director
- Appointed
- 2022-10-27
- Resigned
- 2024-03-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1968
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OWEN, Michael Anthony
Director
- Appointed
- 2014-07-01
- Resigned
- 2015-07-07
- Nationality
- English
- Residence
- England
- Born
- 08/1961
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PARKER, Nicholas Duncan
Director
- Appointed
- 2017-07-01
- Resigned
- 2018-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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PARRITT, Clive Anthony
Director
- Appointed
- 2011-06-06
- Resigned
- 2012-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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PENNY, Julia Suzanne
Director
- Appointed
- 2021-12-03
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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PETTIGREW, James Neilson
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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RATCLIFFE, Andrew Nicholas
Director
- Appointed
- 2015-06-16
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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REDMOND, Anthony Gerard, Sir
Director
- Appointed
- 2012-07-01
- Resigned
- 2013-07-09
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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ROBERTS, Brian David
Director
- Appointed
- 2016-07-20
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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RUSSELL, Gerald William
Director
- Appointed
- 2009-03-24
- Resigned
- 2011-06-06
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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SALISBURY, Jacqueline Marie
Director
- Appointed
- 2013-07-09
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SLATTERY, Austin
Director
- Appointed
- 2012-06-15
- Resigned
- 2013-07-25
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1950
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SOUTER, Brian, Sir
Director
- Appointed
- 2017-04-28
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
See every company they're a director of →
SPOFFORTH, David Mark
Director
- Appointed
- 2012-07-01
- Resigned
- 2013-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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STENHOUSE, Robert Bruce
Director
- Appointed
- 2014-10-20
- Resigned
- 2016-07-19
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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TWEEDIE, David Philip, Professor Sir
Director
- Appointed
- 2012-06-14
- Resigned
- 2013-07-02
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1944
See every company they're a director of →
WHITEMAN, Robert Arthur
Director
- Appointed
- 2020-11-25
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1961
See every company they're a director of →
WILKINSON, Fiona Helen
Director
- Appointed
- 2019-06-06
- Resigned
- 2020-06-03
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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WILLIAMSON, Carolyn Florence
Director
- Appointed
- 2019-07-10
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- England
- Born
- 06/1965
See every company they're a director of →
WOODLEY, Keith Spencer
Director
- Appointed
- 1995-06-07
- Resigned
- 2000-07-01
- Nationality
- British
- Born
- 10/1939
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WYMAN, Peter Lewis
Director
- Appointed
- 2000-07-01
- Resigned
- 2009-03-24
- Nationality
- British
- Residence
- England
- Born
- 02/1950
See every company they're a director of →