Company
Culpitt Limited
Culpitt Limited is an active UK company (number 00261326), incorporated 1931, with 7 current directors including Ahmed Rafique and Manuel Angel San Miguel. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Ahmed RafiqueDirector · since 2026
- Manuel Angel San MiguelDirector · since 2025
- Karl Richard MillerDirector · since 2025
- Melanie Jane HillDirector · since 2021
- Cynthia Lynne HamptonDirector · since 2020
- Simon Mark KeoghDirector · since 2007
- Thomas WylieDirector · since 2002
- Donna GeorgeSecretary · since 2013
Previous officers 26
- Sean Gill 2021-2026 View profile
- David Dominic Quinn 2019-2023 View profile
- Steven Twedell 2019-2019 View profile
- Steven Twedell 2019-2025 View profile
- Anton Teasdale 2019-2019 View profile
- Helen Jane Johnson 2012-2018 View profile
- Gary Peter Quinn 2012-2019 View profile
- Susan Margaret Clarke 2012-2013 View profile
- Steven Keith Bilton 2003-2012 View profile
- Sean Joseph Burke 2001-2003 View profile
- Kieran Anthony O Connor 2001-2008 View profile
- Michael Mcglynn 1998-2019 View profile
- John Anderson 1998-2020 View profile
- Christine A Mckenna 1998-2013 View profile
- Shirley Ann Culpitt 1998-1998 View profile
- Andrew Maxwell Candler 1996-2008 View profile
- Alan John Culpitt 1995-1999 View profile
- Richard Alexander Lyon 1992-2001 View profile
- John Idris Lincoln Williams 2002 View profile
- Gerard Sampson Grainger 2001 View profile
- Alan Francis Smith 1997 View profile
- David Alan Culpitt 1997 View profile
- Margaret Woodhouse 2004-2007 View profile
- Denise Hutchinson 2003-2004 View profile
- Gillian Anne Brown 2001-2003 View profile
- Bruce Graham 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1931
Ownership
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.
- G T Culpitt & SON (Holdings) Limited
75-100% shares · notified 2016-12-05
Group
- Culpitt Limited
is controlled by G T Culpitt & SON (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-12-05 · source: Companies House PSC register - G T Culpitt & SON (Holdings) Limited
is controlled by Cynthia Lynne Hampton
Evidence
active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-03-22 · source: Companies House PSC register
Ultimately controlled by Cynthia Lynne Hampton.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
7 directors on the board
- Simon Mark Keogh Director · appointed 2007
- Manuel Angel San Miguel Director · appointed 2025
- Ahmed Rafique Director · appointed 2026
- Melanie Jane Hill Director · appointed 2021
- Karl Richard Miller Director · appointed 2025
- Thomas Wylie Director · appointed 2002
- Cynthia Lynne Hampton Director · appointed 2020
Directors past 6 years
- Simon Mark Keogh Director · appointed 2007
- Thomas Wylie Director · appointed 2002
First-time vs portfolio directors
Portfolio (7)
- Simon Mark Keogh Director · appointed 2007
- Manuel Angel San Miguel Director · appointed 2025
- Ahmed Rafique Director · appointed 2026
- Melanie Jane Hill Director · appointed 2021
- Karl Richard Miller Director · appointed 2025
- Thomas Wylie Director · appointed 2002
- Cynthia Lynne Hampton Director · appointed 2020
Left in the last 12 months
- Sean Gill Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00261326
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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