CPM United Kingdom Limited
Company 01757157 Active
Connected board network
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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.
5
directors on the board
2.4y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
1
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 41Business services 15Tech and media 13Other services 6Finance 4Arts and leisure 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cosine UK Limited 3 shared directors
- CPM Field Marketing Limited 3 shared directors
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Fleishman-Hillard Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01757157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1983 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Das Uk Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- John Devon Traynor Secretary · appointed 2025
- Jonathan Henry Acton Director · appointed 2024
- Richard Worker Director · appointed 2022
- Lorraine Butler Director · appointed 2022
Show 36 former officers
- Mark Charles Ridler Director · appointed 2022 · resigned 2022
- Paul Edward Vaughan Director · appointed 2019 · resigned 2022
- Andrea Georgiou-Finch Director · appointed 2014 · resigned 2022
- Jeffrey Robert Clarkson Director · appointed 2011 · resigned 2018
- Andrew Peter Buck Director · appointed 2010 · resigned 2023
- Mark Gillin Williams Director · appointed 2010 · resigned 2018
- Martin Kevin Ryan Director · appointed 2010 · resigned 2013
- Brian William Curran Director · appointed 2008 · resigned 2014
- Jane Elizabeth Ingram Director · appointed 2008 · resigned 2012
- Stephen Bruce Bisset Director · appointed 2008 · resigned 2010
- Anthony William Wreford Director · appointed 2007 · resigned 2008
- Karen Jackson Director · appointed 2006 · resigned 2021
- Philip James Roberts Director · appointed 2006 · resigned 2019
- Martin Ryan Director · appointed 2004 · resigned 2006
- Stephanie Rouse Director · appointed 2003 · resigned 2010
- Sally- Ann Bray Secretary · appointed 2001 · resigned 2025
- Paul Woolley Director · appointed 2001 · resigned 2008
- Thomas William Preece Director · appointed 1999 · resigned 2009
- Mark Richard Osman Director · appointed 1999 · resigned 2000
- Susan Lynn Banks Director · appointed 1999 · resigned 2002
- Michael John Wyllie Hughes Director · appointed 1998 · resigned 2014
- Nicholas Gary Jones Director · appointed 1998 · resigned 2006
- Jane Anne Cottrell Director · appointed 1998 · resigned 2013
- Karen Nicola Pile Director · appointed 1998 · resigned 2004
- Edwin John Phillips Director · appointed 1998 · resigned 1999
- Nicholas Fennell Director · appointed 1998 · resigned 1999
- Christopher John Ive Director · appointed 1998 · resigned 1998
- Michael John Birkin Director · appointed 1996 · resigned 1998
- George Mattthew Rowlands Jone Director · appointed 1995 · resigned 1997
- Diana Rosemary Woolley Secretary · appointed 1992 · resigned 2001
- Richard Egerton Morris Adams Director · resigned 1998
- Christopher Alan Madge Director · resigned 1995
- Anthony John Stratton Director · resigned 2013
- Alan William Godwin Director · resigned 1996
- Caroline Vivien Lombardelli Director · resigned 1995
- Brian Martin Trotman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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