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CCA GALLERIES LIMITED
Company number 02710748 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CCA GALLERIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CCA GALLERIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02710748
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 April 1992
- Registered office
- Tilford, Surrey
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Other publishing activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CCA GALLERIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2022) lists 2 shareholders: 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CCA GALLERIES LIMITED
CCA GALLERIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CCA GALLERIES LIMITED · statement of 31 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| TREVELLYAN DEVELOPMENTS LIMITED Company 01480424 | — | 710,000 | ORDINARY |
People with significant control · 1 current
Who controls CCA GALLERIES LIMITED
CCA GALLERIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs CCA GALLERIES LIMITED
CCA GALLERIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 21 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TREVELLYAN, Lance John Philip | Secretary | 30 November 1996 | British | — |
| DUKE, Gillian | Director | 1 April 2004 | United Kingdom | England |
| TREVELLYAN, Lance John Philip | Director | 31 January 1996 | British | England |
| TREVELLYAN, Lewis Derek | Director | 1 September 2013 | British | England |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNNEY, Mary Theresa | Secretary | 22 September 1992 | 31 December 1992 |
| CLARKE, Patricia Margaret | Secretary | 3 August 1992 | 13 August 1992 |
| PHILLIPS, Alexander Wallace | Secretary | 20 January 1993 | 30 November 1996 |
| OVALSEC LIMITED | Corporate nominee secretary | 29 April 1992 | 3 August 1992 |
| BARNETSON, Julie Anne | Director | 1 January 1998 | 10 July 1998 |
| BASSETT, Clare Emma | Director | 23 February 2010 | 27 May 2013 |
| BENAKIS, Stella | Director | 1 August 1998 | 24 June 2001 |
| BROUGHTON, Mark Robert | Director | 3 August 1992 | 13 August 1992 |
| FAINE, Bradley Ian | Director | 23 February 2010 | 31 March 2013 |
| FAINE, Daniel Edward | Director | 23 February 2010 | 24 May 2012 |
| LONEGAN, Julian David Michael | Director | 19 November 1996 | 31 July 1998 |
| LONERGAN, Julian David Michael | Director | 15 March 1999 | 24 June 2001 |
| MCNAB, Alexander Ferguson | Director | 1 March 1994 | 31 March 2000 |
| PAYNE, Helen Louise | Director | 1 November 2001 | 31 July 2005 |
| PHILLIPS, Alexander Wallace | Director | 1 September 1993 | 30 November 1996 |
| PHIPPS, Anna Ruth | Director | 31 May 1995 | 13 December 1996 |
| PHIPPS, Colin Barry, Dr | Director | 31 May 1995 | 13 December 1996 |
| PONTONE, Dominic Anthony | Director | 13 August 1992 | 30 November 1995 |
| ROWLANDS, Christopher John | Director | 3 August 1992 | 13 August 1992 |
| OVAL NOMINEES LIMITED | Corporate nominee director | 29 April 1992 | 3 August 1992 |
| OVALSEC LIMITED | Corporate nominee director | 29 April 1992 | 3 August 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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