Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CPL Productions Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 19

  1. Raimo Roman Heinrich Reese 2020-2022 Director View profile
  2. Joel Edward Denton 2012-2012 Director View profile
  3. Jan David Frouman 2012-2018 Director View profile
  4. James Richard Baker 2012-2020 Director View profile
  5. Stephen Dover 2007-2012 Director View profile
  6. Damon Christopher Pattison 2005-2006 Director View profile
  7. Alexandra Hobbs 2004-2006 Director View profile
  8. Michael William Whitehill 2000-2002 Director View profile
  9. Colman Joseph Hutchinson 1999-2006 Director View profile
  10. Nicholas John Phillips 1992-1998 Director View profile
  11. Nigel John Beaney 1992-1995 Director View profile
  12. Stephen Mark Springford 1991-2004 Director View profile
  13. Mark Julian Hopkins 2005 Director View profile
  14. Heather Mary Hampson 2004-2021 Secretary View profile
  15. Stephen John Dover 2002-2005 Secretary View profile
  16. Sarah Jane Gregson 1996-2004 Secretary View profile
  17. Catriona Jane Hoolahan 1996-1996 Secretary View profile
  18. Paul Adrian Smith 1995-2006 Secretary View profile
  19. Anthony Robb-John 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/01/1979

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. CPL Productions Limited is controlled by LHB Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LHB Limited.

5 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.

5 directors on the board

14.9y median 19.6y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Tech and media 17Professional services 4Property 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
01410966
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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