C.P.G. Enterprises Limited
Company 03140004 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelsea Physic Garden Company(the) 4 shared directors
- Plant Heritage 1 shared director
- Association of AIR Ambulances Limited 1 shared director
- Association of AIR Ambulances (Charity) LTD 1 shared director
- Belgravia Neighbourhood Forum Limited 1 shared director
- Life Cycle Investment Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03140004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1995 |
| Address | 66 ROYAL HOSPITAL ROAD, LONDON, SW3 4HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chelsea Physic Garden Company (the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Bernadette O'Sullivan Director · appointed 2026
- David Richard Mathers Director · appointed 2026
- Andrew St-John Woodward Director · appointed 2025
- William Graham Victor Kenney Director · appointed 2024
- Anna Valle Director · appointed 2021
- Monica Dorothea Lucas Director · appointed 2017
- Susan Medway Secretary · appointed 2015
Show 20 former officers
- Thompson, Paul Warwick, Dr Director · appointed 2022 · resigned 2024
- Tony James Wheeler Director · appointed 2017 · resigned 2026
- Colin Chisholm Director · appointed 2016 · resigned 2024
- Michael Charles Terrell Prideaux Director · appointed 2016 · resigned 2022
- Margo Marrone Director · appointed 2014 · resigned 2017
- Paul Martin Gray Director · appointed 2014 · resigned 2022
- John Edward Hutchison Secretary · appointed 2012 · resigned 2014
- Sarah Rose Troughton Director · appointed 2009 · resigned 2014
- Dawn Diane Kemp Secretary · appointed 2009 · resigned 2012
- Belinda Gooding Director · appointed 2007 · resigned 2016
- Dudley Winterbottom Director · appointed 2007 · resigned 2014
- Julian Humphrey Prideaux Director · appointed 2004 · resigned 2012
- Donald Peter Hearn Director · appointed 2004 · resigned 2016
- Jill Preston Director · appointed 2004 · resigned 2016
- Rosie Atkins Secretary · appointed 2002 · resigned 2009
- Tennant, Harriot, Lady Director · appointed 1996 · resigned 2009
- John Jeffrey Lavin Director · appointed 1996 · resigned 2001
- Susan Minter Secretary · appointed 1995 · resigned 2001
- Helen Catherine Wright Director · appointed 1995 · resigned 1996
- Ann Maureen Elizabeth Hawkes Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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