Company · London
CML Investments TWO Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Raymond Griffin 2025-2026 View profile
- Paul, Angad, the Honorable 1994-2015 View profile
- Colin Grant Steele 1994-2009 View profile
- Lord Paul of Marylebone 1994 View profile
- James Anthony Leek 1994 View profile
- Matthew Edward William Hyland 2015-2015 View profile
- Georgina Mason 2012-2015 View profile
- Michael James Stilwell 2010-2012 View profile
- Stephen Geoffrey Bailey 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 06/11/1979
- Registered office
- London
- Previous names
- Caparo TEA Company Limited (until 27/06/2012)
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.
- Caparo (LTI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CML Investments TWO Limited
is controlled by Caparo (LTI) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Caparo (LTI) Limited
is controlled by Caparo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Caparo Group Limited
is controlled by David Gustave Goar
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
37 other companies in this group
- Pten Research Foundation
- Caparo Ventures Limited
- Caparo Investments Limited
- Jellycat Limited
- Jelly Invest Limited
- Caparo Hotels Limited
- Caparo Holdings (US) Limited
- 09146377
- Seymour Shipping Limited
- Thurloe Property 1A Limited
- Simplex Cables (UK) LTD
- Caparo Properties Limited
- Jellycat Europe Limited
- Delagyle Fishing Limited
- Lillifarms Limited
- CSS Audenshaw Limited
- Walsall Conduits Limited
- Jellycat America Limited
- Southcombe Street Limited
- 47-49 Thurloe Square Freehold Limited
- Caparo House Limited
- Jelly Property Limited
- CML Investments ONE Limited
- Vernon Street Property Limited
- Jellycat TOY Company Limited
- Caparo Group Limited
- Ambika House Limited
- Atlantic Merchants Limited
- Steel Sales Limited
- Caparo Limited
- Elliott Leisure (Time-Ownership) Limited
- Jellycat Labs Limited
- Caparo (LTI) Limited
- Caparo TEA Company Limited
- Jellycat China Limited
- Caparo Holdings Canada Limited
- 47-49 Thurloe Square Investments 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.
2 directors on the board
- Honourable Ambar Paul Director
- Honourable Akash Paul Director
First-time vs portfolio directors
Portfolio (2)
- Honourable Ambar Paul Director
- Honourable Akash Paul 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.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01459336
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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