Company
Cbpe Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jolyon James LatimerDirector · since 2023
- Richard William ThompsonDirector · since 2023
- Kayvan Jason KhaksarDirector · since 2020
- Anand Jagdishchandra JainDirector · since 2015
- Dinnen, Sean Michael, Mr.Director · since 2013
- Ian Robert MooreDirector · since 2013
- Mathew James Edward HutchinsonDirector · since 2010
- Claire BentleySecretary · since 2012
Previous officers 21
- Peter Gissel 2011-2020 View profile
- Elizabeth Anne Hoffmann 2011-2016 View profile
- Benjamin Charles Alexander 2010-2011 View profile
- Nicholas Macnay 2008-2017 View profile
- John Thomas Snook 2008-2012 View profile
- Simon Roger Wildig 2008-2010 View profile
- Iain Robert Slater 2008-2015 View profile
- Sean Michael Dinnen 2008-2013 View profile
- Julian Francis Daly 2004-2008 View profile
- Jonathan Saul Sieff 2003-2008 View profile
- Roger William Nasmith Perrin 2001-2008 View profile
- William Murray Crossan 2000-2008 View profile
- Sarah Penelope Hale 2000-2012 View profile
- Colin Denis Keogh 1998-2003 View profile
- John Anthony Brian Kelly 1997-2012 View profile
- Neil John Murphy 1995-2004 View profile
- Roderick David Kent 2001 View profile
- Jonathan George Trevelyan Thornton 1998 View profile
- Pieter Jacobus Theron 2004-2009 View profile
- William Edward Davis 1993-2000 View profile
- John Christopher Mozeen Hudson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1985
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.
- Cbpe Capital LLP
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Cbpe Nominees Limited
is controlled by Cbpe Capital LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
508 other companies in this group
- Hill Road SP
- SG000571
- Amrf Limited
- Cbpe Capital X Founders LP
- SG000403
- SG000322
- Hazell Carr (SA) Services Limited
- Project Aqua Topco Limited
- SG000535
- Pelagic SP
- Birg SP
- SG000298
- SG000254
- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
- Manaca SP
- SG000301
- SG000210
- SG000137
- Unity Midco Limited
- SG000411
- HGF Limited
- SG000545
- Cbpe Limited
- SG000181
Showing the first 50.
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.
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
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01965792
- 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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