Clpe 1991 Limited
Company 02635812 Active
Connected board network
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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.
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.
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- EPR Thetford Limited 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02635812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1991 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clpe Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Bullard, Michael John, Dr Director · appointed 2023
- Edwin John Wilkinson Director · appointed 2007
Show 21 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Ludlow, Sharna, Company Secretary Secretary · appointed 2016 · resigned 2018
- Senior, Timothy James, Dr Director · appointed 2016 · resigned 2016
- Karen Ward Secretary · appointed 2016 · resigned 2016
- John Derek Paton Director · appointed 2012 · resigned 2016
- Andrew Thomas West Director · appointed 2001 · resigned 2007
- Harry Hugh Patrick Wyndham Director · appointed 2001 · resigned 2012
- Alexandra Helen Pentecost Secretary · appointed 2001 · resigned 2007
- Douglas Ralph Wilson Secretary · appointed 1999 · resigned 2007
- Randall Duane Holmes Director · appointed 1999 · resigned 2007
- Robert Ernest Swanson Director · appointed 1999 · resigned 2007
- David Henry Fitzherbert Director · appointed 1999 · resigned 2003
- Dominic Andrew Greenough Director · appointed 1998 · resigned 1999
- Nicholas William Dawber Director · appointed 1997 · resigned 1998
- John Michael May Director · appointed 1994 · resigned 1999
- Mckinnon, James, Sir Director · appointed 1994 · resigned 1999
- Martin Craig Director · appointed 1994 · resigned 1999
- Francis Bernard Hyland Secretary · appointed 1993 · resigned 1994
- Spensley, Robert Anthony, Dr Director · resigned 1993
- Hancock, David John, Sir Director · resigned 1999
- Robert Austin Bull Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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