Cupal,Limited
Company 00105591 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.5y median 1y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 142Professional services 53Business services 8Manufacturing 7Retail and trade 7Dormant 3Other services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dakin Brothers Limited 3 shared directors
- Sonet Consumer Products Limited 3 shared directors
- Howard Lloyd & Company,Limited 3 shared directors
- W.Woodward,Limited 3 shared directors
- Reckitt & Colman (UK) Limited 3 shared directors
- Crookes Healthcare Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00105591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1909 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Reckitt Benckiser Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sonet Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Nikita Kaushik Lawes Secretary · appointed 2026
- Gareth Robert Williams Director · appointed 2025
- James Douglas Colin Mansell Director · appointed 2025
- James Edward Hodges Director · appointed 2020
Show 39 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Stephen Christopher Andrew Pickstone Director · appointed 2024 · resigned 2025
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Alasdair James Peach Director · appointed 2019 · resigned 2020
- Jonathan Timmis Director · appointed 2017 · resigned 2020
- Richard Mark Greensmith Director · appointed 2016 · resigned 2025
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- Candida Jane Davies Director · appointed 2012 · resigned 2017
- Henning Lang Andersen Director · appointed 2012 · resigned 2013
- Salvatore Caizzone Director · appointed 2011 · resigned 2012
- Simon Jeremy Edwards Director · appointed 2011 · resigned 2013
- Martin Spencer Keeley Director · appointed 2010 · resigned 2011
- Manish Dawar Director · appointed 2010 · resigned 2012
- Elizabeth Anne Richardson Secretary · appointed 2010 · resigned 2014
- William Richard Mordan Director · appointed 2010 · resigned 2015
- Buxton-Smith, Maria Rita, Dr Director · appointed 2008 · resigned 2010
- Maria Rita Buxton Smith Secretary · appointed 2005 · resigned 2010
- Antony Clive Patrick Mannion Secretary · appointed 2004 · resigned 2010
- Shaun Kevin Davis Director · appointed 2004 · resigned 2010
- Brian John Buchan Director · appointed 2001 · resigned 2004
- Andrew Slater Director · appointed 2001 · resigned 2003
- Garry Watts Director · appointed 2001 · resigned 2010
- Jonathan David Jowett Director · appointed 1999 · resigned 2004
- Paul Antony Sanders Director · appointed 1997 · resigned 2000
- Graham John Collyer Director · appointed 1995 · resigned 2001
- Roger Owen Humphreys Director · appointed 1993 · resigned 1997
- John Roger Beresford Gould Secretary · appointed 1992 · resigned 1999
- Dieno George Director · appointed 1992 · resigned 2001
- Iain Charles Douglas Cater Director · appointed 1992 · resigned 2001
- Norman Kelvin Stoller Director · appointed 1992 · resigned 1999
- Alan Desmond Hale Director · appointed 1992 · resigned 1995
- Margery Porter Secretary · resigned 1992
- Gordon William Woolley Director · resigned 1992
- William Ian Woolley Director · resigned 1993
- Kenneth Ewart Woolley Director · resigned 1993
- Ewart Woolley Director · resigned 1992
- Anne Bradshaw Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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