Canadian Pacific (UK) Limited
Company 00139651 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Sharon Louise Barter Director · appointed 2019
- Tania Forsyth Director · appointed 2025
3.9y median 3.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Sharon Louise Barter Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sharon Louise Barter Director · appointed 2019
- Tania Forsyth Director · appointed 2025
0
also govern a charity
0
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.
Dormant 5Business services 2Professional services 2Other services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cast Agencies Europe Limited 2 shared directors
- Sovereign Tour Operations Limited 2 shared directors
- Jetset Group Holding (Brazil) Limited 2 shared directors
- Jetset Group Holding Limited 2 shared directors
Connected through a shared director
- Explorers Travel Club Limited 1 shared director
- TUI Group UK Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00139651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1915 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CP Ships (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Tania Forsyth Director · appointed 2025
- Sharon Louise Barter Director · appointed 2019
Show 27 former officers
- Simon Jeffrey Cope Director · appointed 2021 · resigned 2025
- Thomas Langhans Director · appointed 2017 · resigned 2021
- Stephen John Brann Director · appointed 2015 · resigned 2019
- Mark Hattendorf Director · appointed 2014 · resigned 2017
- Andrew Lloyd John Director · appointed 2009 · resigned 2013
- Walter, Joyce, Mrs. Secretary · appointed 2009 · resigned 2015
- Joyce Walter Director · appointed 2009 · resigned 2015
- Wilfried Rau Director · appointed 2009 · resigned 2014
- Michael Reeve Director · appointed 2007 · resigned 2009
- Thomas Mansfeld Secretary · appointed 2007 · resigned 2009
- David Royston Nicklin Director · appointed 2006 · resigned 2007
- John Michael Baker Secretary · appointed 2006 · resigned 2007
- Keith John Walding Director · appointed 2005 · resigned 2009
- Elliot Robert Greatrex Hill Secretary · appointed 2004 · resigned 2006
- Iain William Torrens Director · appointed 2003 · resigned 2005
- Karen Margot Short Secretary · appointed 2002 · resigned 2004
- David Nicklin Director · appointed 2001 · resigned 2005
- Michael Anthony Grandin Director · appointed 1999 · resigned 2001
- Ian James Webber Director · appointed 1997 · resigned 2001
- Caroline Smith Secretary · appointed 1995 · resigned 2002
- Diane Henderson Director · appointed 1995 · resigned 2002
- Ronald Alastair Robertson Vartan Director · appointed 1993 · resigned 1995
- Anthony Frederick Adams Director · resigned 1992
- William Robert Fatt Director · resigned 1999
- Ronald Kenneth Gamey Director · resigned 2001
- Harvey Michael Romoff Director · resigned 1992
- Denis Raymond Keast Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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