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CPL Environmental Americas Limited

CPL Environmental Americas Limited is an active UK company (number 02796587), incorporated 1993, with 4 current directors including Philip Edward Higginbottom and James Nicholas Glover. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CPL Environmental Americas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Darren Wake 2007-2018 Director View profile
  2. Timothy William Minett 2007-2022 Director View profile
  3. James Frederick Tate 2005-2007 Director View profile
  4. Douglas John Kerr 2002-2007 Director View profile
  5. William Fred Clarke 2001-2002 Director View profile
  6. Keith Broom 2000-2001 Director View profile
  7. Lindsay James Trevor Smallbone 1994-1999 Director View profile
  8. Olaf Rogge 1994-1998 Director View profile
  9. Colin Moore 1994-1999 Director View profile
  10. David Graham Rogers 1994-1999 Director View profile
  11. Sharon Armitage 2005-2017 Secretary View profile
  12. Beverley Jayne Bean 2001-2002 Secretary View profile
  13. Susan Clare Rudd 2000-2001 Secretary View profile
  14. Brian Arthur Williams 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1993

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.

Group

  1. CPL Environmental Americas Limited is controlled by Julian Paul Vivian Mash
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julian Paul Vivian Mash.

98 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

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.

4 directors on the board

5.1y median 4.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Dormant 39Professional services 19Retail and trade 18Manufacturing 12Finance 9Utilities 4Other services 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02796587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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