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Company

C.P.G. Enterprises Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is C.P.G. Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Dr Paul Warwick Thompson 2022-2024 Director View profile
  2. Tony James Wheeler 2017-2026 Director View profile
  3. Colin Chisholm 2016-2024 Director View profile
  4. Michael Charles Terrell Prideaux 2016-2022 Director View profile
  5. Margo Marrone 2014-2017 Director View profile
  6. Paul Martin Gray 2014-2022 Director View profile
  7. Sarah Rose Troughton 2009-2014 Director View profile
  8. Belinda Gooding 2007-2016 Director View profile
  9. Dudley Winterbottom 2007-2014 Director View profile
  10. Julian Humphrey Prideaux 2004-2012 Director View profile
  11. Donald Peter Hearn 2004-2016 Director View profile
  12. Jill Preston 2004-2016 Director View profile
  13. Lady Harriot Tennant 1996-2009 Director View profile
  14. John Jeffrey Lavin 1996-2001 Director View profile
  15. Helen Catherine Wright 1995-1996 Director View profile
  16. Ann Maureen Elizabeth Hawkes 1995-2006 Director View profile
  17. John Edward Hutchison 2012-2014 Secretary View profile
  18. Dawn Diane Kemp 2009-2012 Secretary View profile
  19. Rosie Atkins 2002-2009 Secretary View profile
  20. Susan Minter 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1995

Ownership

Owned by (1) 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. C.P.G. Enterprises Limited is controlled by The Chelsea Physic Garden Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Chelsea Physic Garden Company.

1 other company 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.

6 directors on the board

3y median 1.9y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Business services 4Finance 2Other services 2Health and social care 1Tech and media 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
03140004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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