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Companies/10987794

Cornwall Insight Group Limited

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

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Canary (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-24 · No cessation recorded

Source record 130400476
Show 4 ceased records
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-17 · Ceased 2022-06-24

Source record 130181118
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-11-17 · Ceased 2017-11-17

Source record 130181126
NC
Mr Nigel Paul CornwallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-17 · Ceased 2017-11-17

Source record 132011363
M & R Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · Ceased 2017-11-17

Source record 133592063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
HH
Helen Janet HutchinsonCurrent director
Appointed 2026-02-23
+5 others
DM
Daniel MorrisCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+5 others
Show 11 historical appointments
NF
Nicholas FieldResigned director
Resigned 2023-10-26 · 2 yrs · Chief Financial Officer
MS
Matthew SimcoxResigned director
Resigned 2021-01-31 · 1 yr · Director
SJ
Steven JenningsResigned director
Resigned 2021-01-01 · 1 yr · Director
KB
Katherine BroughtonResigned director
Resigned 2020-06-01 · 2 yrs · Director
DH
Duncan HambidgeResigned director
Resigned 2018-01-22 · 4 yrs · Senior Finance Fcca
NC
Nigel CornwallResigned director
Resigned 2017-11-17 · 2 yrs · Director
VB
Volker BeckersResigned director
Resigned 2017-11-17 · 4 yrs · Non-Executive Chairman
RS
Rahul SatsangiResigned director
Resigned 2017-11-17 · 3 yrs · None
SB
Sonia BrownResigned director
Resigned 2017-11-17 · 2 yrs · Regulatory Policy & Public Affairs
GM
Gareth MillerResigned director
Resigned 2017-11-17 · 6 yrs · Consultant
JH
James HunterResigned director
Resigned 2017-09-29 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active