Cadman DBP Limited

Company 00178353 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 6.6y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2Finance 1Other services 1Professional 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

BP Pension Trustees Limited 1 shared director
BP Mocambique Limited 1 shared director
BP Middle East Limited 1 shared director
BP America Limited 1 shared director
BP UK Retained Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00178353
Status	Active
Type	Private Limited Company
Incorporated	13/12/1921
Address	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Bp Global Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Mathews, Benedict John Spurway Director · appointed 2019
Bertelsen, Jens Former Director · appointed 2018 · resigned 2019
Mason, Roderick Guy Former Director · appointed 2016 · resigned 2020
DAY, Robert James Former Director · appointed 2015 · resigned 2016
Puffer, Brian Michael Former Director · appointed 2010 · resigned 2018
Harrington, Roger Christopher Former Director · appointed 2009 · resigned 2010
ENG, Christopher Kuangcheng Gerald Former Secretary · appointed 2009 · resigned 2010
Reading, Timothy Mark Lucas Former Director · appointed 2009 · resigned 2015
Ladega, Aderemi Former Secretary · appointed 2005 · resigned 2010
Thomas, Andrea Margaret Former Secretary · appointed 2004 · resigned 2005
Daniels, Stuart Antony Former Secretary · appointed 2003 · resigned 2004
Nemeth, James Grant Former Director · appointed 2003 · resigned 2005
ALI, Yasin Stanley, Mr. Former Secretary · appointed 2001 · resigned 2010
Chapman, Douglas Patrick Former Director · appointed 1997 · resigned 2003
Watts, Julian John Former Director · appointed 1994 · resigned 1997
Peevor, Brian Former Secretary · appointed 1994 · resigned 1997
Starkie, Francis William Michael Former Director · appointed 1994 · resigned 2009
Grayson, Richard Charles Former Director · resigned 1994
Bentley, Mark Traill Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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