Confederation of Professional Golf Limited
Company 02774749 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.
9 directors on the board
- Sebastian Primec Director · appointed 2020
- Arnar Mar Olafsson Director · appointed 2023
- Jonathan Edward Mannie Director · appointed 2005
- Katia Avramidou Director · appointed 2019
- Kenneth Douglas Schofield Director · appointed 2008
- Bernard Amedee De Bruyckere Director · appointed 2023
- Frank Leonard Kirsten Director · appointed 2005
- Ian Lyndley Randell Director · appointed 2019
- Filippo Barbe Director · appointed 2015
10.5y median 7.1y
average tenure
20.6y
longest tenure
Directors past 6 years
- Sebastian Primec Director · appointed 2020
- Jonathan Edward Mannie Director · appointed 2005
- Katia Avramidou Director · appointed 2019
- Kenneth Douglas Schofield Director · appointed 2008
- Frank Leonard Kirsten Director · appointed 2005
- Ian Lyndley Randell Director · appointed 2019
- Filippo Barbe Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Sebastian Primec Director · appointed 2020
- Arnar Mar Olafsson Director · appointed 2023
- Katia Avramidou Director · appointed 2019
- Bernard Amedee De Bruyckere Director · appointed 2023
- Filippo Barbe Director · appointed 2015
Portfolio (4)
- Jonathan Edward Mannie Director · appointed 2005
- Kenneth Douglas Schofield Director · appointed 2008
- Frank Leonard Kirsten Director · appointed 2005
- Ian Lyndley Randell Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 8Other services 7Professional services 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.
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.
Related organisations
- Ryder CUP European Development Limited 4 shared directors
- Ryder CUP European Development Trust 4 shared directors
- CPG International Ventures Limited 3 shared directors
- CPG Knowledge and Development Services Limited 2 shared directors
- CPG Digital Services Limited 2 shared directors
Connected through a shared director
- Mashie & Guttie Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02774749 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/12/1992 |
| Address | 7 VICTORIA ROAD, TAMWORTH, B79 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ryder CUP European Development Trust
75-100% voting · notified 2020-03-01 - CPG International Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20 - CPG Digital Services Limited ceased 2020-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 - CPG Knowledge and Development Services Limited ceased 2020-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05
Officers (33)
- Arnar Mar Olafsson Director · appointed 2023
- Bernard Amedee De Bruyckere Director · appointed 2023
- Sebastian Primec Director · appointed 2020
- Martin Crook Secretary · appointed 2020
- Katia Avramidou Director · appointed 2019
- Ian Lyndley Randell Director · appointed 2019
- Filippo Barbe Director · appointed 2015
- Kenneth Douglas Schofield Director · appointed 2008
- Jonathan Edward Mannie Director · appointed 2005
- Frank Leonard Kirsten Director · appointed 2005
Show 23 former officers
- Johan Peter Hampf Director · appointed 2019 · resigned 2023
- Marcus Sven Olof Lindell Director · appointed 2018 · resigned 2019
- Rainer Goldrian Director · appointed 2012 · resigned 2023
- Ian Randell Secretary · appointed 2012 · resigned 2020
- Luca Salvetti Director · appointed 2011 · resigned 2015
- Carlos Roca Director · appointed 2008 · resigned 2012
- John James Little Director · appointed 2006 · resigned 2008
- Howard Antony Bennett Director · appointed 2005 · resigned 2008
- Guido Robert Tillmanns Director · appointed 2005 · resigned 2008
- John Peter Yapp Secretary · appointed 2005 · resigned 2012
- Leif Torbjorn Ohlsson Director · appointed 2004 · resigned 2010
- Norman Hector Fletcher Director · appointed 1999 · resigned 2008
- Mikael Sorling Director · appointed 1998 · resigned 2018
- Karl Axel Lunell Director · appointed 1996 · resigned 1998
- Heinz Fehring Director · appointed 1994 · resigned 2008
- Richard Perthen Director · appointed 1994 · resigned 2006
- Sven Christer Lindberg Director · appointed 1993 · resigned 1998
- Lawrence Ernest Thornton Secretary · appointed 1993 · resigned 2005
- Jean Etienne Lafitte Director · appointed 1993 · resigned 2008
- DI Ponziano, Donato, Dr. Director · appointed 1993 · resigned 2011
- Jones, Alexander Martin, Dr Secretary · appointed 1993 · resigned 2018
- Helen Ann Conway Secretary · appointed 1992 · resigned 1993
- Paul Philip Swan Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record