Cpoms Holdings Limited
Company 03855196 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.
1 directors on the board
- Gray Hall Director · appointed 2021
Left in the last 12 months
- Adam Solomon Director · appointed 2021 · resigned 2026
- Michael Campbell Director · appointed 2018 · resigned 2026
- Jim Vesterman Director · appointed 2021 · resigned 2026
- Mac Williams Director · appointed 2021 · resigned 2026
- Robert Charles Hausmann Director · appointed 2021 · resigned 2026
- Lawrence Contrella Director · appointed 2021 · resigned 2026
- Robert Nye Director · appointed 2021 · resigned 2026
- Shanti Atkins Director · appointed 2021 · resigned 2026
- Tom Clark Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Cpoms Systems Limited 1 shared director
- Oaktree Topco Limited 1 shared director
- Oaktree Midco Limited 1 shared director
- Oaktree Bidco Limited 1 shared director
- Sycamore Holdco LTD 1 shared director
- Sycamore Bidco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03855196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | CPOMS HOUSE UNIT 7, ACORN BUSINESS PARK, SKIPTON, NORTH YORKSHIRE, BD23 2UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Adam Wilkinson ceased 2017-10-24
25-50% shares, 25-50% voting · notified 2016-07-15 - confirmed: also a director of this company - John Anthony Wild ceased 2017-10-24
25-50% shares, 25-50% voting · notified 2016-07-15 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cpoms Systems Limited ceased 2023-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-27
Officers (19)
- Gray Hall Director · appointed 2021
Show 18 former officers
- Adam Solomon Director · appointed 2021 · resigned 2026
- Jim Vesterman Director · appointed 2021 · resigned 2026
- Mac Williams Director · appointed 2021 · resigned 2026
- Robert Charles Hausmann Director · appointed 2021 · resigned 2026
- Robert Nye Director · appointed 2021 · resigned 2026
- Shanti Atkins Director · appointed 2021 · resigned 2026
- Tom Clark Director · appointed 2021 · resigned 2026
- Lawrence Contrella Director · appointed 2021 · resigned 2026
- Kirsty Lancaster Director · appointed 2019 · resigned 2023
- Sophie Wilkinson Director · appointed 2018 · resigned 2023
- Michael Campbell Director · appointed 2018 · resigned 2026
- Laura Wild Director · appointed 2018 · resigned 2024
- Adam Wilkinson Director · appointed 2008 · resigned 2018
- John Anthony Wild Director · appointed 2008 · resigned 2024
- Steven Paul Wilkinson Secretary · appointed 1999 · resigned 2021
- Anthony Peter Wild Director · appointed 1999 · resigned 2021
- Robert Paul Forster Director · appointed 1999 · resigned 1999
- Nicola Eve Farrell Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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