CPP Holdings Limited
Company 01659493 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
- Simon John Pyper Director · appointed 2022
- David Morrison Director · appointed 2025
2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon John Pyper Director · appointed 2022
- David Morrison Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David John Bowling Director · appointed 2022 · resigned 2025
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 7Finance 5Business services 2
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
- CPP Services Limited 2 shared directors
- CPP European Holdings Limited 2 shared directors
- CPP Holdings 1 Limited 2 shared directors
- CPP Worldwide Holdings Limited 2 shared directors
- Valeos (2013) Limited 2 shared directors
Connected through a shared director
- Card Protection Plan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01659493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1982 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- CPP Worldwide Holdings Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cppgroup Services Limited
75-100% shares · notified 2016-04-06 - Card Protection Plan Limited
75-100% shares · notified 2016-04-06 - CPP Assistance Services Limited
75-100% shares · notified 2016-04-06 - Homecare (Holdings) Limited
75-100% shares · notified 2016-04-06 - CPP Services Limited
75-100% shares · notified 2016-04-06 - CPP European Holdings Limited
75-100% shares · notified 2016-04-06 - CPP Travel Services Limited
75-100% shares · notified 2016-04-06 - CPP International Holdings Limited
75-100% shares · notified 2016-04-06 - CPP Secure Limited
75-100% shares, 75-100% voting · notified 2017-08-16 - Valeos (2013) Limited
75-100% shares, 75-100% voting · notified 2018-06-08
Officers (32)
- David Morrison Director · appointed 2025
- Simon John Pyper Director · appointed 2022
- Sarah Elizabeth Atherton Secretary · appointed 2021
Show 29 former officers
- David John Bowling Director · appointed 2022 · resigned 2025
- Emma Justine Shaw Director · appointed 2018 · resigned 2021
- Oliver Walter Laird Director · appointed 2017 · resigned 2021
- Jason Carl Walsh Director · appointed 2016 · resigned 2022
- Stephen James Callaghan Director · appointed 2015 · resigned 2016
- Charles Robertson Crawford Director · appointed 2015 · resigned 2015
- Michael John Corcoran Director · appointed 2015 · resigned 2017
- Lorraine Grace Beavis Secretary · appointed 2013 · resigned 2020
- Brent Escott Director · appointed 2013 · resigned 2015
- Craig Parsons Director · appointed 2013 · resigned 2015
- Stephen Alexander Kennedy Director · appointed 2011 · resigned 2012
- Alan John Titchener Secretary · appointed 2011 · resigned 2013
- Lucinda Mary Metcalfe Secretary · appointed 2011 · resigned 2011
- Paula Mary Watts Secretary · appointed 2010 · resigned 2012
- Shaun Parker Director · appointed 2008 · resigned 2013
- Peter John Morgan Director · appointed 2005 · resigned 2008
- Eric Rhys Woolley Director · appointed 2004 · resigned 2011
- Andrew Charles Fisher Director · appointed 2003 · resigned 2004
- Timothy Geoffrey Kelly Director · appointed 2003 · resigned 2008
- Catherine Mary Mccaul Director · appointed 2002 · resigned 2003
- Martin Paul Sowery Secretary · appointed 2001 · resigned 2010
- Colin Thomas Lloyd Director · appointed 2001 · resigned 2008
- John Edward Kitson Secretary · appointed 2000 · resigned 2003
- Laurence Cooke Director · appointed 2000 · resigned 2003
- Alan Hirsch Blank Director · appointed 1999 · resigned 2003
- Colin Roy Keith Whitehair Director · appointed 1995 · resigned 1999
- Martin John Buckley Director · appointed 1995 · resigned 2000
- Hamish Macgregor Ogston Secretary · appointed 1994 · resigned 2008
- Christopher Edward Charles Radbone Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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