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Cepac Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cepac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Alastair Mcdonald 2023-2024 Director View profile
  2. Martin Neil Costa 2017-2022 Director View profile
  3. Thomas David Heys 2013-2015 Director View profile
  4. Steven Hollingsworth 2013-2023 Director View profile
  5. Richard Anthony Walton 2012-2017 Director View profile
  6. Timothy Richard Bradburn 2005-2015 Director View profile
  7. Christopher John Smith 2003-2005 Director View profile
  8. Christopher Addy 2001-2003 Director View profile
  9. Edwin Short 1999-2001 Director View profile
  10. Frank Stainton 1999-2003 Director View profile
  11. Hassan El Bastawisi El Kasar 1999-2021 Director View profile
  12. Dirhem Abdo Saeed Anam 1999-2025 Director View profile
  13. DH & B Managers Limited 1997-1999 Corporate-nominee-director View profile
  14. DH & B Directors Limited 1997-1999 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1997

Group

No further corporate or individual controller is recorded above Cepac Limited on the PSC register - it appears to be the top of its group.

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.

Financials

Net assets
£63,683,641
Total assets
£71,225,359
Cash
£4,933,231
Employees
450
Turnover
£111,182,376
Profit/loss
£647,575

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£111,182,376£63,683,641
2025-12-31£111,182,376£63,683,641
2024-12-31£116,541,764£64,855,985

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

11.6y median 6.9y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

0
also govern a charity
1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03373762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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