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CPK (London) Limited

CPK (London) Limited is an active UK company (number 03123437), incorporated 1995, with 5 current directors including Chin Yiep Hoh and Hai Seng Benjamin Tan. 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 CPK (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Teng Heng Chew Eric 2019-2019 Director View profile
  2. Wee Seng Koh 2015-2019 Director View profile
  3. Yue Kai Chay 2015-2019 Director View profile
  4. Periakaruppan Aravindan 2015-2019 Director View profile
  5. Hwee Tan Iris Wu 2011-2015 Director View profile
  6. Kenneth Gordon Ross Maclennan 2007-2011 Director View profile
  7. Kelvin Wen Sum Lum 2006-2015 Director View profile
  8. Sang Choi Pang 2002-2007 Director View profile
  9. Sok Koon Lee 2001-2011 Director View profile
  10. Teow Hong Joseph Ng 2000-2001 Director View profile
  11. David Kok Seng Lum 1995-2006 Director View profile
  12. Raymond Kwan Sung Lum 1995-2000 Director View profile
  13. Jit Poh Lim 1995-2003 Director View profile
  14. David Stuart Ryland 1995-1995 Director View profile
  15. Steve Lin Jen Sian 1999-2010 Secretary View profile
  16. Adrian Koh 1999-2007 Secretary View profile
  17. Satbinder Singh Cheema 1995-1999 Secretary View profile
  18. Craig Thompson 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1995

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. CPK (London) Limited is controlled by Giap Eng Toh
    Evidence
    active 25-50% shares · notified 2019-04-11 · source: Companies House PSC register

Ultimately controlled by Giap Eng Toh.

11 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.

5 directors on the board

7.4y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Hospitality 30Professional services 4Property 4

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.

Sources

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

Record details
Company number
03123437
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data