CMP Marketing Limited
Company 00174648 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stephenson Gobin Limited 3 shared directors
- British Engines Holdings Limited 3 shared directors
- BEL Valves Limited 2 shared directors
- BEL Group Investments Limited 2 shared directors
- Rotary Power LTD. 2 shared directors
- CMP Products Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00174648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1921 |
| Address | 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE, NE6 1BS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 01/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- British Engines Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sheila Claire Longo ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Richard Dodd Director · appointed 2018
- Joanne Alicea Wilkes Secretary · appointed 2018
- David Harold Wilson Director · appointed 2013
- Jonathan Charles Lamb Director · appointed 2010
- Leona Lamb Director · appointed 2010
- Vincent Patterson Director · appointed 1999
- Sally Lamb Director
Show 14 former officers
- Marc Keith Mcdermott Director · appointed 2012 · resigned 2017
- George Neil Turnbull Salvesen Director · appointed 2008 · resigned 2011
- Trevor Herron Director · appointed 2004 · resigned 2005
- Stephen Baharie Secretary · appointed 2003 · resigned 2018
- James William Bowe Director · appointed 2002 · resigned 2003
- Marcus Edward Lamb Director · appointed 2002 · resigned 2010
- Malcolm James Graham Director · appointed 2000 · resigned 2007
- Alexander Harold Lamb Director · appointed 1999 · resigned 2010
- Andrew Scott Director · appointed 1991 · resigned 1999
- David Malcolm Winders Secretary · resigned 2003
- Ronald Dodd Director · resigned 2007
- Andrew Raymond Wilson Director · resigned 1991
- Keith Wood Director · resigned 2002
- Shirley Sylvia Wilson Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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