Cepac Limited
Company 03373762 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- John Alexander Ross Cook Director · appointed 1999
- Chris Ford Director · appointed 2023
- Steven James Moss Director · appointed 2016
- Stuart Gilder Director · appointed 2023
- Roderick Charles Ainslie Director · appointed 2003
- Mohamed Dirhem Abdo Saeed Director · appointed 2012
- Mouad Dirham Abdo Saeed Director · appointed 2025
- Neil Derek Marsden Director · appointed 1999
- Colin Philip Box Director · appointed 2022
- Craig Mason Director · appointed 2023
11.6y median 6.9y
average tenure
27.3y
longest tenure
Directors past 6 years
- John Alexander Ross Cook Director · appointed 1999
- Steven James Moss Director · appointed 2016
- Roderick Charles Ainslie Director · appointed 2003
- Mohamed Dirhem Abdo Saeed Director · appointed 2012
- Neil Derek Marsden Director · appointed 1999
First-time vs portfolio directors
First-time (4)
- John Alexander Ross Cook Director · appointed 1999
- Chris Ford Director · appointed 2023
- Stuart Gilder Director · appointed 2023
- Craig Mason Director · appointed 2023
Portfolio (6)
- Steven James Moss Director · appointed 2016
- Roderick Charles Ainslie Director · appointed 2003
- Mohamed Dirhem Abdo Saeed Director · appointed 2012
- Mouad Dirham Abdo Saeed Director · appointed 2025
- Neil Derek Marsden Director · appointed 1999
- Colin Philip Box Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Dirhem Abdo Saeed Anam Director · appointed 1999 · resigned 2025
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.
Professional services 6Retail and trade 5Manufacturing 4Finance 3Transport 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.
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
- Longulf Trading (UK) Limited 3 shared directors
- Longulf Limited 2 shared directors
- Flutepac Limited 2 shared directors
Connected through a shared director
- Teashop Bakeries Limited 1 shared director
- Your Gulf Line Limited 1 shared director
- Sunrays Bakeries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03373762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1997 |
| Address | PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14514463
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29
Officers (25)
- Mouad Dirham Abdo Saeed Director · appointed 2025
- Stuart Gilder Director · appointed 2023
- Chris Ford Director · appointed 2023
- Craig Mason Director · appointed 2023
- Colin Philip Box Director · appointed 2022
- Steven James Moss Director · appointed 2016
- Mohamed Dirhem Abdo Saeed Director · appointed 2012
- Roderick Charles Ainslie Director · appointed 2003
- John Alexander Ross Cook Director · appointed 1999
- Neil Derek Marsden Director · appointed 1999
- Grays INN Secretaries Limited Corporate-secretary · appointed 1997
Show 14 former officers
- Alastair Mcdonald Director · appointed 2023 · resigned 2024
- Martin Neil Costa Director · appointed 2017 · resigned 2022
- Thomas David Heys Director · appointed 2013 · resigned 2015
- Steven Hollingsworth Director · appointed 2013 · resigned 2023
- Richard Anthony Walton Director · appointed 2012 · resigned 2017
- Timothy Richard Bradburn Director · appointed 2005 · resigned 2015
- Christopher John Smith Director · appointed 2003 · resigned 2005
- Christopher Addy Director · appointed 2001 · resigned 2003
- Edwin Short Director · appointed 1999 · resigned 2001
- Frank Stainton Director · appointed 1999 · resigned 2003
- Hassan El Bastawisi El Kasar Director · appointed 1999 · resigned 2021
- Dirhem Abdo Saeed Anam Director · appointed 1999 · resigned 2025
- DH & B Managers Limited Corporate-nominee-director · appointed 1997 · resigned 1999
- DH & B Directors Limited Corporate-nominee-director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record