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Company

CPV LTD

CPV LTD is an active UK company (number 00468471), incorporated 1949, with 5 current directors including Mark Darren Loader and Martin William Corson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CPV LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew Charles Leach 2013-2022 Director View profile
  2. Timothy Alan Bedford Smith 2009-2010 Director View profile
  3. Ian Cartwright 2001-2009 Director View profile
  4. Michael William Wood 1994-2007 Director View profile
  5. George Edward Warr 1996 Director View profile
  6. Martin David Boag 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1949

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.

Group

  1. CPV LTD is controlled by Blackwater Holdings LTD
    Evidence
    active 75-100% shares · notified 2025-07-01 · source: Companies House PSC register
  2. Blackwater Holdings LTD is controlled by Clare Ann Boag
    Evidence
    active 25-50% shares · notified 2025-01-21 · source: Companies House PSC register

Ultimately controlled by Clare Ann Boag.

1 other company 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.

Grants received

1 grant · £2,895 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £2,895

Most recent

  • Department for Environment, Food and Rural Affairs £2,8952024-04-01
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.

5 directors on the board

12.5y median 15.5y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 5Finance 2Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00468471
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data