Who leads it
- Philip Michael KremenDirector · since 2025
- David Daniel WalshDirector · since 2025
- Kulvinder Singh MaingiDirector · since 2025
- Seth Isaac Royston GreenDirector · since 2023
- Howard Murray CalvertDirector · since 2023
- Ashleigh Geralda LewisDirector · since 2023
- Austin, Ian Christopher, Lord Austin of DudleyDirector · since 2023
- Elliot David MorrisDirector · since 2022
- Graham Harold David RoseDirector · since 2005
- Ian Stuart LangdonDirector · since 2001
- Ellis Anthony GreenSecretary · since 2001
Previous officers 10
- Gavin Povey 2022–2024 View profile
- Li Ma 2022–2024 View profile
- Tamsin Jane Rickeard 2011–2022 View profile
- David Anthony James May 2004–2008 View profile
- Max David Green 2001–2004 View profile
- Barry Dennis Green 1991–2005 View profile
- Susan Irene Royston 1991–2012 View profile
- Michael Brian Langdon 1991–2001 View profile
- Leonard Morris Miller 1991–1991 View profile
- Yvonne Naomi Green 1991–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1991
Ownership
Owned by (2) 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.
- Trade Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - CP Plus (Trading) Limited ceased 2024-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CP Plus Limited
is controlled by Trade Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · source: Companies House PSC register - Trade Topco Limited
is controlled by Seth Green
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2019-03-14, ceased 2024-04-22 · source: Companies House PSC register
Ultimately controlled by Seth Green.
5 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.
Board analysis for researchers
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.
10 directors on the board
- Graham Harold David Rose Director · appointed 2005
- Ian Stuart Langdon Director · appointed 2001
- Ashleigh Geralda Lewis Director · appointed 2023
- Austin, Ian Christopher, Lord Austin of Dudley Director · appointed 2023
- David Daniel Walsh Director · appointed 2025
- Seth Isaac Royston Green Director · appointed 2023
- Elliot David Morris Director · appointed 2022
- Philip Michael Kremen Director · appointed 2025
- Howard Murray Calvert Director · appointed 2023
- Kulvinder Singh Maingi Director · appointed 2025
Directors past 6 years
- Graham Harold David Rose Director · appointed 2005
- Ian Stuart Langdon Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- David Daniel Walsh Director · appointed 2025
- Seth Isaac Royston Green Director · appointed 2023
Portfolio (8)
- Graham Harold David Rose Director · appointed 2005
- Ian Stuart Langdon Director · appointed 2001
- Ashleigh Geralda Lewis Director · appointed 2023
- Austin, Ian Christopher, Lord Austin of Dudley Director · appointed 2023
- Elliot David Morris Director · appointed 2022
- Philip Michael Kremen Director · appointed 2025
- Howard Murray Calvert Director · appointed 2023
- Kulvinder Singh Maingi Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02595379
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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