CP Plus Limited

Company 02595379 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 2.9y

average tenure

25.5y

longest tenure

directors past 6 years

2 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 15Professional services 9Business services 6Tech and media 3Property 2Other services 1Transport 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.

Related organisations

Ranger Services Limited 3 shared directors
Highview Parking Limited 3 shared directors
CP Plus (International) Limited 3 shared directors
Ranger (Holdings) LTD 3 shared directors
CP Plus (Trading) Limited 2 shared directors
Trade Topco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02595379
Status	Active
Type	Private Limited Company
Incorporated	26/03/1991
Address	JACK STRAW'S CASTLE, 12 NORTH END WAY, LONDON, NW3 7ES
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

52219 - Other service activities incidental to land transportation, n.e.c.

Ownership - persons with significant control (2)

Trade Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cp Plus (Trading) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Kremen, Philip Michael Director · appointed 2025
Walsh, David Daniel Director · appointed 2025
Maingi, Kulvinder Singh Director · appointed 2025
Green, Seth Isaac Royston Director · appointed 2023
Calvert, Howard Murray Director · appointed 2023
Lewis, Ashleigh Geralda Director · appointed 2023
Austin, Ian Christopher, Lord Austin of Dudley Director · appointed 2023
Morris, Elliot David Director · appointed 2022
Rose, Graham Harold David Director · appointed 2005
Green, Ellis Anthony Secretary · appointed 2001
Langdon, Ian Stuart Director · appointed 2001
Povey, Gavin Former Director · appointed 2022 · resigned 2024
MA, Li Former Director · appointed 2022 · resigned 2024
Rickeard, Tamsin Jane Former Director · appointed 2011 · resigned 2022
MAY, David Anthony James Former Director · appointed 2004 · resigned 2008
Green, Max David Former Director · appointed 2001 · resigned 2004
Green, Barry Dennis Former Director · appointed 1991 · resigned 2005
Royston, Susan Irene Former Director · appointed 1991 · resigned 2012
Green, Yvonne Naomi Former Secretary · appointed 1991 · resigned 2005
Langdon, Michael Brian Former Director · appointed 1991 · resigned 2001
Miller, Leonard Morris Former Director · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

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