Company
CP Holdings (Pensions) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Claire Louisa Dudley-Scales 2021-2021 View profile
- Philip Nyman 2004-2017 View profile
- Robin Winward 2004-2017 View profile
- John Ernest Smith 2001-2013 View profile
- David Isaac Phillips 1998-2001 View profile
- Michael William Shepheard 1993 View profile
- Gideon Schreier 1998 View profile
- Sir Bernard Schreier 2008 View profile
- Michael Montague Wreschner 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/1960
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.
- CP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CP Holdings (Pensions) Limited
is controlled by CP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 06688182
- Waystone 32 Limited
- Shipley Lakeside Management Company Limited
- IP-Xchange Limited
- Murphy Bros. Limited
- CP Regents Park ONE Limited
- Tottenham Enterprise Centre Limited
- Technology Within Limited
- T.J.Harman & Sons Limited
- Eltrak CP Limited
- Norwich ONE
- Currall Lewis & Martin Limited
- Economic Enterprises (Developments) Limited
- Lenta Management Limited
- B & S Hydraulics Limited
- Lenta 2 Limited
- Dyggor-Gaylord Limited
- Waystone Hargreaves Land LLP
- Premier Telecommunications International Limited
- Jelim Investments Limited
- Consolidated Machinery (Mining) CO. Limited
- Irbid CP Limited
- The Glasshoughton Stadium Company Limited
- Waystone Developments Limited
- CP Regents Park TWO Limited
- Lenta Business Space Limited
- Drencan Limited
- N.C.C. Minerals Limited
- Cibitas Investments Limited
- Cambro Contractors Limited
- Applepeach Limited
- Waystone Limited
- Lenta Properties Limited
- CP PAC Group Limited
- Obuda Investment Limited
- CP Bath Limited
- CPH 2024 Limited
- Hargreaves Hatfield Limited
- IP Equipment Sales LTD.
- Burnwell Coal Company Limited
- Vermeer UK Limited
- Unity Estate Management Company Limited
- Cibitas Holt Town Limited
- CP Holdings Limited
- Waystone (Holdings) Limited
- Kingsbury Link Management Limited
- Conmach Limited
- Shand Mining Limited
- Lenta Business Centres Limited
- Milerun Limited
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.
3 directors on the board
- Alexei James Schreier Director · appointed 2008
- Paul Andrew Filer Director · appointed 2000
- Robert Michael Levy Director · appointed 2019
Directors past 6 years
- Alexei James Schreier Director · appointed 2008
- Paul Andrew Filer Director · appointed 2000
- Robert Michael Levy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alexei James Schreier Director · appointed 2008
- Paul Andrew Filer Director · appointed 2000
- Robert Michael Levy Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00649372
- 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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