CPL ONE LTD
Company 03194247 Active
Connected board network
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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.
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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.
5 directors on the board
- Lucy Natalie Oakshott Director · appointed 2024
- Michael James Sewell Director · appointed 2008
- Laura Jean Papworth-Saunders Director · appointed 2018
- Sophie Codrington Fernandez Director · appointed 2018
- Sarah Grace Simpson Director · appointed 2022
Directors past 6 years
- Michael James Sewell Director · appointed 2008
- Laura Jean Papworth-Saunders Director · appointed 2018
- Sophie Codrington Fernandez Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Lucy Natalie Oakshott Director · appointed 2024
- Michael James Sewell Director · appointed 2008
- Laura Jean Papworth-Saunders Director · appointed 2018
- Sophie Codrington Fernandez Director · appointed 2018
- Sarah Grace Simpson Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- CPL ONE Group Limited 5 shared directors
- Cabbells Limited 3 shared directors
Connected through a shared director
- Firbank House LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03194247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | 1 CAMBRIDGE TECHNOPARK, NEWMARKET ROAD, CAMBRIDGE, CB5 8PB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Charles Rosselli ceased 2016-12-23
25-50% shares · notified 2016-09-01 - Jonathan Lewis Mclaren Wilson ceased 2016-12-23
25-50% shares · notified 2016-09-01 - CPL ONE Group Limited
75-100% shares · notified 2016-12-23
Officers (15)
- Lucy Natalie Oakshott Director · appointed 2024
- Sarah Grace Simpson Director · appointed 2022
- Laura Jean Papworth-Saunders Director · appointed 2018
- Sophie Codrington Fernandez Director · appointed 2018
- Michael James Sewell Director · appointed 2008
Show 10 former officers
- Neil Benjamin Adcock Director · appointed 2018 · resigned 2022
- Richard Thomas Walters Director · appointed 2018 · resigned 2022
- Robert Leslie Sculthorpe Secretary · appointed 2002 · resigned 2012
- Daniel Hadley Leighton Director · appointed 2002 · resigned 2003
- Wilkie, Thomas Duncan Barr, Dr Director · appointed 2000 · resigned 2003
- Geoffrey John Harris Director · appointed 1996 · resigned 1998
- Carol Ann Rosselli Secretary · appointed 1996 · resigned 2002
- Mark Charles Rosselli Director · appointed 1996 · resigned 2016
- Jonathan Lewis Mclaren Wilson Director · appointed 1996 · resigned 2016
- Patrick Julian Hickey Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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