CPM Field Marketing Limited
Company 01952132 Active
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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.
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.
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.
- CPM United Kingdom Limited 3 shared directors
- Cosine UK Limited 2 shared directors
- Minchinhampton Rugby Football Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01952132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1985 |
| 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)
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 (20)
- John Devon Traynor Secretary · appointed 2025
- Jonathan Henry Acton Director · appointed 2024
- Richard Worker Director · appointed 2022
- Lorraine Butler Director · appointed 2022
Show 16 former officers
- Mark Charles Ridler Director · appointed 2022 · resigned 2022
- Andrew Peter Buck Director · appointed 2022 · resigned 2023
- Paul Edward Vaughan Director · appointed 2021 · resigned 2022
- Andrea Georgiou-Finch Director · appointed 2018 · resigned 2022
- Karen Jackson Director · appointed 2013 · resigned 2021
- Jeffrey Robert Clarkson Director · appointed 2013 · resigned 2018
- Michael John Wyllie Hughes Director · appointed 2002 · resigned 2010
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Thomas William Preece Director · appointed 1999 · resigned 2013
- Susan Lynn Banks Director · appointed 1999 · resigned 2002
- Edwin John Phillips Director · appointed 1996 · resigned 1999
- Diana Rosemary Woolley Secretary · appointed 1991 · resigned 2000
- Richard Egerton Morris Adams Director · resigned 1992
- Christopher Alan Madge Director · resigned 1995
- Anthony John Stratton Director · resigned 2013
- Brian Martin Trotman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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