Ccg Memberco Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClearlake Capital Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2025-01-31 · No cessation recorded
Source record 222210538Show 1 ceased record
NatixisCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-12 · Ceased 2024-08-01
Source record 224028249People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalPU
Pedro UrrutiaCurrent director
Appointed 2025-01-31 · 1 yr · Partner & Managing Director
JF
Josã FelicianoCurrent director
Appointed 2025-01-31 · 1 yr · Co-Founder & Managing Partner
FE
Fred EbrahemiCurrent director
Appointed 2025-01-31 · 1 yr · Partner & Managing Director
BE
Behdad EghbaliCurrent director
Appointed 2025-01-31 · 1 yr · Co-Founder & Managing Partner
Show 4 historical appointments
NB
Nathalie BrickerResigned director
Resigned 2023-11-24 · Chief Financial Officer
JU
Jerome UrvoyResigned director
Resigned 2021-10-08 · 3 yrs · Deputy Chief Financial Officer
PB
Philippe BertrandResigned director
Resigned 2018-06-12 · 3 yrs · Global Deputy Chief Financial Officer
CM
Cyril MarieResigned director
Resigned 2018-06-12 · 5 yrs · Global Chief Financial Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active