CGP Group Limited
Company 03215561 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.
2 directors on the board
- Myron Murugendra Mahendra Director · appointed 1999
- Andrew William Johnson Director · appointed 1996
Directors past 6 years
- Myron Murugendra Mahendra Director · appointed 1999
- Andrew William Johnson Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Myron Murugendra Mahendra Director · appointed 1999
- Andrew William Johnson Director · appointed 1996
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- O & T Properties Limited 2 shared directors
- Precis (2263) Limited 2 shared directors
- Chancerygate (Business Centre) Limited 2 shared directors
- Chancerygate (Milton Keynes) Limited 2 shared directors
- Chancerygate (Western Avenue) Limited 2 shared directors
- Chancerygate (Marlow) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03215561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1996 |
| Address | 12A UPPER BERKELEY STREET, LONDON, W1H 7QE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Andrew William Johnson
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Precis (1921) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - OC314823
significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Precis (2263) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Precis (2213) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Myron Murugendra Mahendra Director · appointed 1999
- Andrew William Johnson Director · appointed 1996
Show 6 former officers
- James Andrew Deane Secretary · appointed 2008 · resigned 2023
- Chancerygate Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Charles Edwin Withers Director · appointed 2001 · resigned 2008
- Paul Anthony Traies Jenkins Director · appointed 1999 · resigned 2008
- Jeffrey Vickers Director · appointed 1999 · resigned 2007
- David Alexander Johnson Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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