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Company

Card Protection Plan Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Card Protection Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Victoria Flash 2023-2024 Director View profile
  2. Simon John Pyper 2022-2024 Director View profile
  3. Carl Steven Carter 2021-2022 Director View profile
  4. Stephen David Mouncey 2019-2021 Director View profile
  5. Michael Peter Whitfield 2019-2019 Director View profile
  6. William Mark Oaten 2017-2017 Director View profile
  7. David Anthony Ross 2017-2019 Director View profile
  8. Abhai Rajguru 2016-2016 Director View profile
  9. Michael John Corcoran 2015-2017 Director View profile
  10. Stephen James Callaghan 2015-2016 Director View profile
  11. Charles Robertson Crawford 2014-2015 Director View profile
  12. Ruth Elizabeth Evans 2013-2016 Director View profile
  13. Shaun Kingsley Astley-Stone 2013-2016 Director View profile
  14. Brent Escott 2013-2015 Director View profile
  15. Craig Parsons 2013-2015 Director View profile
  16. Paul Lancelot Stobart 2011-2013 Director View profile
  17. Charles Henry Gregson 2011-2014 Director View profile
  18. Shirley Louise Woolham 2010-2011 Director View profile
  19. Michael Gerard Kneafsey 2010-2012 Director View profile
  20. Jason Carl Walsh 2007-2022 Director View profile
  21. Stephen Alexander Kennedy 2005-2012 Director View profile
  22. Peter John Morgan 2005-2011 Director View profile
  23. Shaun Parker 2005-2013 Director View profile
  24. Eric Rhys Woolley 2004-2010 Director View profile
  25. Timothy Geoffrey Kelly 2004-2005 Director View profile
  26. Andrew Charles Fisher 2003-2004 Director View profile
  27. Catherine Mary Mccaul 2000-2005 Director View profile
  28. Alan Hirsch Blank 1999-2003 Director View profile
  29. Stephen West 1999-2001 Director View profile
  30. Carol Anne Cole 1997-2000 Director View profile
  31. John Stewart Osborne 1995-2000 Director View profile
  32. Colin Roy Keith Whitehair 1995-1999 Director View profile
  33. Malcolm Hurlston 1994-1997 Director View profile
  34. Martin Leslie Fielding 1994-1997 Director View profile
  35. Martin John Buckley 1994-1995 Director View profile
  36. Edward Lester Landau 1994 Director View profile
  37. Hugh Patrick Sant Wace 1995 Director View profile
  38. Lorraine Grace Beavis 2013-2020 Secretary View profile
  39. Alan John Titchener 2011-2013 Secretary View profile
  40. Lucinda Mary Metcalfe 2011-2011 Secretary View profile
  41. Paula Mary Watts 2010-2011 Secretary View profile
  42. Lucinda Mary Metcalfe 2008-2010 Secretary View profile
  43. Martin Paul Sowery 2001-2008 Secretary View profile
  44. John Edward Kitson 2000-2003 Secretary View profile
  45. Hamish Macgregor Ogston 1994-2005 Secretary View profile
  46. Christopher Edward Charles Radbone 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1980

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. Card Protection Plan Limited is controlled by CPP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. CPP Holdings Limited is controlled by CPP Worldwide Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. CPP Worldwide Holdings Limited is controlled by Cppgroup Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Cppgroup Limited is controlled by Hamish Macgregor Ogston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-27 · source: Companies House PSC register

Ultimately controlled by Hamish Macgregor Ogston.

17 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.

3 directors on the board

3.2y median 4.1y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 6Finance 5Business services 1

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
01490503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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