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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/1989
Ownership
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.
- David Ian Sydenham ceased 2017-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Elizabeth Heather Sydenham ceased 2017-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - CMS Cepcor (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01
Group
- CMS Cepcor Limited
is controlled by David Ian Sydenham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-01 · source: Companies House PSC register
Ultimately controlled by David Ian Sydenham.
4 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.
Financials
- Net assets
- £41,213,096
- Total assets
- £41,751,376
- Cash
- £9,543,338
- Employees
- 142
- Turnover
- £63,308,636
- Profit/loss
- £5,694,624
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Robert Andrew Harrowby Gill Director · appointed 2020
- Lee Robert Joseph Hodges Director · appointed 2018
- Christopher Iain Sydenham Director · appointed 2012
- Matthew Thomas Weare Director · appointed 2000
- Elizabeth Heather Sydenham Director
- James Luke Shelley Director · appointed 2018
Directors past 6 years
- Lee Robert Joseph Hodges Director · appointed 2018
- Christopher Iain Sydenham Director · appointed 2012
- Matthew Thomas Weare Director · appointed 2000
- James Luke Shelley Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- James Luke Shelley Director · appointed 2018
Portfolio (5)
- Robert Andrew Harrowby Gill Director · appointed 2020
- Lee Robert Joseph Hodges Director · appointed 2018
- Christopher Iain Sydenham Director · appointed 2012
- Matthew Thomas Weare Director · appointed 2000
- Elizabeth Heather Sydenham Director
Also govern a charity
Left in the last 12 months
- David Ian Sydenham Director · resigned 2026
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
- 02390549
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data