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Company

CPM United Kingdom Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CPM United Kingdom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Mark Charles Ridler 2022-2022 Director View profile
  2. Paul Edward Vaughan 2019-2022 Director View profile
  3. Andrea Georgiou-Finch 2014-2022 Director View profile
  4. Jeffrey Robert Clarkson 2011-2018 Director View profile
  5. Andrew Peter Buck 2010-2023 Director View profile
  6. Mark Gillin Williams 2010-2018 Director View profile
  7. Martin Kevin Ryan 2010-2013 Director View profile
  8. Brian William Curran 2008-2014 Director View profile
  9. Jane Elizabeth Ingram 2008-2012 Director View profile
  10. Stephen Bruce Bisset 2008-2010 Director View profile
  11. Anthony William Wreford 2007-2008 Director View profile
  12. Karen Jackson 2006-2021 Director View profile
  13. Philip James Roberts 2006-2019 Director View profile
  14. Martin Ryan 2004-2006 Director View profile
  15. Stephanie Rouse 2003-2010 Director View profile
  16. Paul Woolley 2001-2008 Director View profile
  17. Thomas William Preece 1999-2009 Director View profile
  18. Mark Richard Osman 1999-2000 Director View profile
  19. Susan Lynn Banks 1999-2002 Director View profile
  20. Michael John Wyllie Hughes 1998-2014 Director View profile
  21. Nicholas Gary Jones 1998-2006 Director View profile
  22. Jane Anne Cottrell 1998-2013 Director View profile
  23. Karen Nicola Pile 1998-2004 Director View profile
  24. Edwin John Phillips 1998-1999 Director View profile
  25. Nicholas Fennell 1998-1999 Director View profile
  26. Christopher John Ive 1998-1998 Director View profile
  27. Michael John Birkin 1996-1998 Director View profile
  28. George Mattthew Rowlands Jone 1995-1997 Director View profile
  29. Richard Egerton Morris Adams 1998 Director View profile
  30. Christopher Alan Madge 1995 Director View profile
  31. Anthony John Stratton 2013 Director View profile
  32. Alan William Godwin 1996 Director View profile
  33. Caroline Vivien Lombardelli 1995 Director View profile
  34. Brian Martin Trotman 1998 Director View profile
  35. Sally- Ann Bray 2001-2025 Secretary View profile
  36. Diana Rosemary Woolley 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1983

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. CPM United Kingdom Limited is controlled by DAS UK Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DAS UK Investments Limited is controlled by DAS Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register
  3. DAS Europe Limited is controlled by Cardinia Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register
  4. Cardinia Europe Limited is controlled by Omnicom Emea Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Omnicom Emea Holdings Limited is controlled by Omnicom Europe Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register

Ultimately controlled by Omnicom Europe Limited.

201 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.

5 directors on the board

2.4y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
01757157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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