Cbpe Nominees Limited
Company 01965792 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.
7 directors on the board
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2010
- Jolyon James Latimer Director · appointed 2023
- Richard William Thompson Director · appointed 2023
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2013
9.5y median 11.3y
average tenure
16y
longest tenure
Directors past 6 years
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2010
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2010
- Jolyon James Latimer Director · appointed 2023
- Richard William Thompson Director · appointed 2023
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2013
0
also govern a charity
0
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.
Finance 41Business services 6Construction 3Other services 1Property 1Retail and trade 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cbpe Holdings Limited 7 shared directors
- Cbpe Limited 7 shared directors
- Cbpe GP Limited 5 shared directors
- Charlie Topco Limited 2 shared directors
- Unity Topco Limited 2 shared directors
- Unity Noteco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01965792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1985 |
| Address | THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Cbpe Capital LLP
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S-O MID Corp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25 - 12388818
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - Atlas 2026 Topco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-05-27 - Medica Reporting Limited ceased 2017-03-21
75-100% shares · notified 2016-04-06 - Anesco Bidco 2 Limited ceased 2017-05-09
75-100% shares, 75-100% voting · notified 2016-04-06 - Compre (1) Limited ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Jptr Topco Limited ceased 2020-04-15
50-75% shares, 50-75% voting · notified 2016-09-13 - Sparrow Finco Limited ceased 2016-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Blatchford Central Services Limited ceased 2018-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Trowbridge Topco Limited ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Roman Group Topco Limited ceased 2021-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Unity Topco Limited ceased 2023-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Bridge Topco UK Limited ceased 2023-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Project Thor Topco Limited ceased 2023-12-15
50-75% shares, 25-50% voting · notified 2023-12-04 - Project Orion Topco Limited ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - HF Topco Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - Tetraprism Topco Limited ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 - AI Topco Limited ceased 2026-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15
Officers (29)
- Jolyon James Latimer Director · appointed 2023
- Richard William Thompson Director · appointed 2023
- Kayvan Jason Khaksar Director · appointed 2020
- Anand Jagdishchandra Jain Director · appointed 2015
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Ian Robert Moore Director · appointed 2013
- Claire Bentley Secretary · appointed 2012
- Mathew James Edward Hutchinson Director · appointed 2010
Show 21 former officers
- Peter Gissel Director · appointed 2011 · resigned 2020
- Elizabeth Anne Hoffmann Director · appointed 2011 · resigned 2016
- Benjamin Charles Alexander Director · appointed 2010 · resigned 2011
- Nicholas Macnay Director · appointed 2008 · resigned 2017
- John Thomas Snook Director · appointed 2008 · resigned 2012
- Simon Roger Wildig Director · appointed 2008 · resigned 2010
- Iain Robert Slater Director · appointed 2008 · resigned 2015
- Sean Michael Dinnen Director · appointed 2008 · resigned 2013
- Pieter Jacobus Theron Secretary · appointed 2004 · resigned 2009
- Julian Francis Daly Director · appointed 2004 · resigned 2008
- Jonathan Saul Sieff Director · appointed 2003 · resigned 2008
- Roger William Nasmith Perrin Director · appointed 2001 · resigned 2008
- William Murray Crossan Director · appointed 2000 · resigned 2008
- Sarah Penelope Hale Director · appointed 2000 · resigned 2012
- Colin Denis Keogh Director · appointed 1998 · resigned 2003
- John Anthony Brian Kelly Director · appointed 1997 · resigned 2012
- Neil John Murphy Director · appointed 1995 · resigned 2004
- William Edward Davis Secretary · appointed 1993 · resigned 2000
- Roderick David Kent Director · resigned 2001
- Jonathan George Trevelyan Thornton Director · resigned 1998
- John Christopher Mozeen Hudson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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