Network
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Who leads it
Previous officers 25
- Darren Wake 2007-2018 View profile
- Glyn Michael Abba 2005-2006 View profile
- Douglas John Kerr 2005-2007 View profile
- Timothy William Minett 2002-2022 View profile
- Brian Arthur Williams 2002-2005 View profile
- Rodney Stoyel 2002-2002 View profile
- Donna Crawford 2002-2004 View profile
- Keith Broom 1995-2001 View profile
- William Fred Clarke 1995-2002 View profile
- David Edward Foster 1995-2001 View profile
- Stephen Howarth 1995-2001 View profile
- David Anthony Vicary 1995 View profile
- Hugh Spencer Muirhead 1993 View profile
- James Neville Barclay 1992 View profile
- Derick Albert Deeley 1992 View profile
- Maurice Sadler 1992 View profile
- David Patrick Mcerlain 1993 View profile
- David Philip Rowlands 1992 View profile
- Christopher John Clement 1992 View profile
- George Roger Wallace 1995 View profile
- John Henry Gainham 1995 View profile
- Sharon Armitage 2005-2017 View profile
- Beverley Jayne Bean 1996-2002 View profile
- John Robert Veasey 1992-1995 View profile
- Graham Edward Dalby 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/1960
Ownership
Owned by (2) 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.
- Julian Paul Vivian Mash ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Invica Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cpld Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
98 other companies in this group
- VCP VII FP Feeder LP
- VCP V (Founder Partner) L.P.
- Carbon Products Limited
- Vision Capital Group Limited
- Walter H.Feltham & SON Limited
- VCP VI GP (UK) Limited
- 06373024
- NEW Five Acquisitions Limited
- 06393714
- Vision Eliot LP
- Predictant Limited
- Caversham Trading Limited
- Vision Capital Partners VI S L.P.
- VCP VI E FP L.P.
- 06373028
- VCP VII GP (UK) Limited
- CPL Industrial Services (Holdings) Limited
- CPL Trading Limited
- Vision Capital Partners VI E L.P.
- 06373020
- Sadler Tankers Limited
- VCP VII B SPV Limited
- Homefire Products Limited
- Craftflower Limited
- VCP VII C FP LP
- Vision Capital Holdings (UK) Limited
- Homefire Group Limited
- VCP VII FP LP
- Invica Industries Limited
- Carbon Link Holdings Limited
- VCP Gatsby FP LP
- CPL Logistics Limited
- CPL Activated Carbons Limited
- CPL Hargreaves Limited
- Puragen Holdings Limited
- JDR Cable Systems Limited
- B15 Limited
- VCP VII FP GP Limited
- 06372979
- Vision Capital LLP
- Vision Shell LP
- Invica Newco Limited
- Puragen Group Limited
- VCP VI FP L.P.
- Palco Shipping and Trading Limited
- CPL Pension Trustees (Distribution) Limited
- Vision Capital Partners VI B L.P.
- Vision Capital Foundation
- Vision Capital Trust Limited
- Invica Energy 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
- Jason David Sutton Director · appointed 2018
- James Nicholas Glover Director · appointed 2022
- Philip Edward Higginbottom Director · appointed 2024
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jason David Sutton Director · appointed 2018
- James Nicholas Glover Director · appointed 2022
- Philip Edward Higginbottom Director · appointed 2024
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
- 00668114
- 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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