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Company

CP Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CP Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Siegfried Remigius Ramseyer 2002-2014 Director View profile
  2. Paul Andrew Filer 2000-2021 Director View profile
  3. Andrew Robert Fowell Buxton 1999-2000 Director View profile
  4. Robert Glatter 1998-2022 Director View profile
  5. Robert Michael Levy 1998-2018 Director View profile
  6. Gideon Schreier 1998 Director View profile
  7. Michael Montague Wreschner 2000 Director View profile
  8. Sir Bernard Schreier 2013 Director View profile
  9. Lady Lilly Schreier 2019 Director View profile
  10. Alexander George Hastings 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1957

Ownership

Owned by (7) 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.

  • Iris Gibbor
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Mark Adam Gibbor
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
  • Mark Adam Gibbor ceased 2023-11-30
    25-50% voting · notified 2016-04-06
  • Robert Glatter ceased 2023-03-20
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Michael Montague Wreschner ceased 2023-11-30
    25-50% voting · notified 2016-04-06
  • Catherine Gorey ceased 2023-11-30
    25-50% voting · notified 2020-02-06
  • Catherine Gorey ceased 2026-03-02
    25-50% voting · notified 2025-11-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. CP Holdings Limited is controlled by Iris Gibbor
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iris Gibbor.

50 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.

9 directors on the board

15.9y median 12.5y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Professional services 32Finance 30Construction 20Property 18Dormant 12Hospitality 6Tech and media 5Agriculture 3

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
00580471
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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