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Company

CPP Holdings Limited

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

Network

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

Who leads it

Previous officers 29

  1. David John Bowling 2022-2025 Director View profile
  2. Emma Justine Shaw 2018-2021 Director View profile
  3. Oliver Walter Laird 2017-2021 Director View profile
  4. Jason Carl Walsh 2016-2022 Director View profile
  5. Stephen James Callaghan 2015-2016 Director View profile
  6. Charles Robertson Crawford 2015-2015 Director View profile
  7. Michael John Corcoran 2015-2017 Director View profile
  8. Brent Escott 2013-2015 Director View profile
  9. Craig Parsons 2013-2015 Director View profile
  10. Stephen Alexander Kennedy 2011-2012 Director View profile
  11. Shaun Parker 2008-2013 Director View profile
  12. Peter John Morgan 2005-2008 Director View profile
  13. Eric Rhys Woolley 2004-2011 Director View profile
  14. Andrew Charles Fisher 2003-2004 Director View profile
  15. Timothy Geoffrey Kelly 2003-2008 Director View profile
  16. Catherine Mary Mccaul 2002-2003 Director View profile
  17. Colin Thomas Lloyd 2001-2008 Director View profile
  18. Laurence Cooke 2000-2003 Director View profile
  19. Alan Hirsch Blank 1999-2003 Director View profile
  20. Colin Roy Keith Whitehair 1995-1999 Director View profile
  21. Martin John Buckley 1995-2000 Director View profile
  22. Lorraine Grace Beavis 2013-2020 Secretary View profile
  23. Alan John Titchener 2011-2013 Secretary View profile
  24. Lucinda Mary Metcalfe 2011-2011 Secretary View profile
  25. Paula Mary Watts 2010-2012 Secretary View profile
  26. Martin Paul Sowery 2001-2010 Secretary View profile
  27. John Edward Kitson 2000-2003 Secretary View profile
  28. Hamish Macgregor Ogston 1994-2008 Secretary View profile
  29. Christopher Edward Charles Radbone 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1982

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. CPP Holdings Limited is controlled by CPP Worldwide Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. CPP Worldwide Holdings Limited is controlled by Cppgroup Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01659493
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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