C & P Company Secretaries Limited
Company 02318619 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Kevin Lee Foster Director · appointed 2002
- Robert Paul Howard Director · appointed 1997
Directors past 6 years
- Kevin Lee Foster Director · appointed 2002
- Robert Paul Howard Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Kevin Lee Foster Director · appointed 2002
- Robert Paul Howard Director · appointed 1997
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.
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.
Connected through a shared director
- L - Tech Limited 1 shared director
- Fileborne Limited 1 shared director
- J.R.B. Investments Limited 1 shared director
- DI Group Holdings Limited 1 shared director
- Flying Horse Investments Limited 1 shared director
- Wilson Street Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02318619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1988 |
| Address | C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert Paul Howard
25-50% shares, 25-50% voting · notified 2016-04-06 - Kevin Lee Foster
25-50% shares, 25-50% voting · notified 2021-10-05 - Keith John Chapman ceased 2021-10-05
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Kevin Lee Foster Director · appointed 2002
- Robert Paul Howard Director · appointed 1997
Show 4 former officers
- Nicholas Mark Heath Director · appointed 2002 · resigned 2021
- Edward Herbert Mayes Secretary · appointed 1993 · resigned 2013
- Keith John Chapman Director · resigned 2021
- Dalila Heath Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record