CML Investments ONE Limited
Company 01374259 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director
First-time vs portfolio directors
Portfolio (2)
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director
Left in the last 12 months
- Raymond Griffin Director · appointed 2025 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Caparo Hotels Limited 2 shared directors
- CSS Audenshaw Limited 2 shared directors
- Seymour Shipping Limited 2 shared directors
- Caparo Investments Limited 2 shared directors
- Elliott Leisure (Time-Ownership) Limited 2 shared directors
- Caparo Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01374259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1978 |
| Address | CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Caparo Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director
Show 10 former officers
- Raymond Griffin Director · appointed 2025 · resigned 2026
- David Patrick Dancaster Director · appointed 2015 · resigned 2025
- Matthew Edward William Hyland Secretary · appointed 2015 · resigned 2015
- Georgina Mason Secretary · appointed 2012 · resigned 2015
- Michael James Stilwell Secretary · appointed 2010 · resigned 2012
- Stephen Geoffrey Bailey Secretary · appointed 2009 · resigned 2010
- Paul, Angad, the Honorable Director · appointed 1994 · resigned 2015
- Colin Grant Steele Director · appointed 1994 · resigned 2009
- The Lord Paul of Marylebone Director · resigned 1994
- James Anthony Leek Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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