CBG CONSULTANTS LIMITED
CBG CONSULTANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05384147, and its current status with Companies House is active. The company was incorporated on 7 March 2005 and lists its registered address as OXFORD, United Kingdom. 4 shareholders are on record for CBG CONSULTANTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for CBG CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW PAYNE, holding 39.1% — the largest recorded stake — followed by GRAHAM WOODROOFE at 30.4%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW PAYNE | 39.1% | Companies House | |
| GRAHAM WOODROOFE | 30.4% | Companies House | |
| NASSIF BAHOU | 30.4% | Companies House | |
| MR ANDREW DOUGLAS PAYNE | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for CBG CONSULTANTS LIMITED are current appointments, filed with Companies House. Andrew Payne (appointed 2005-03-07), Graham Woodroofe (appointed 2005-03-10), Nassif Bahou (appointed 2005-03-10) and Bruce Kirk (appointed 2023-04-05) all serve as Director. The remaining 1 record shown (Paul Tomlinson) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CBG CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CBG CONSULTANTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CBG CONSULTANTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CBG CONSULTANTS LIMITED?
Four shareholders are currently on record for CBG CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW PAYNE, holding 39.1% — the largest recorded stake — followed by GRAHAM WOODROOFE at 30.4%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CBG CONSULTANTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CBG CONSULTANTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CBG CONSULTANTS LIMITED have on record?
4 shareholders are shown on record for CBG CONSULTANTS LIMITED.
What is CBG CONSULTANTS LIMITED's company registration number?
CBG CONSULTANTS LIMITED's registration number is 05384147, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CBG CONSULTANTS LIMITED still an active company?
CBG CONSULTANTS LIMITED's status on Companies House is listed as active.
When was CBG CONSULTANTS LIMITED incorporated?
CBG CONSULTANTS LIMITED was incorporated on 7 March 2005, according to Companies House.
What is CBG CONSULTANTS LIMITED's registered address?
The registered address on file for CBG CONSULTANTS LIMITED is OXFORD, United Kingdom.
What legal structure is CBG CONSULTANTS LIMITED registered as?
CBG CONSULTANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CBG CONSULTANTS LIMITED?
Four of the 5 officer records shown for CBG CONSULTANTS LIMITED are current appointments, filed with Companies House. Andrew Payne (appointed 2005-03-07), Graham Woodroofe (appointed 2005-03-10), Nassif Bahou (appointed 2005-03-10) and Bruce Kirk (appointed 2023-04-05) all serve as Director. The remaining 1 record shown (Paul Tomlinson) is a former appointment that has since been resigned. Management authority at CBG CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CBG CONSULTANTS LIMITED have a parent company or subsidiaries?
CBG CONSULTANTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CBG CONSULTANTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CBG CONSULTANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CBG CONSULTANTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CBG CONSULTANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.