Computer Patent Annuities International Limited
Company 04016625 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
- Andrew Graham Wright Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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.
Tech and media 11Professional services 9Finance 6Business services 1Dormant 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
- 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
- Proquest UK Holdings LTD 1 shared director
- Proquest Information and Learning Limited 1 shared director
- Innovative Interfaces International Limited 1 shared director
- Research Research Limited 1 shared director
- Sigmatic Limited 1 shared director
- CPA Global Software Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04016625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Jonathan Sokoloff ceased 2018-01-31
significant influence · notified 2017-11-01 - Jonathan Sokoloff ceased 2020-10-01
significant influence, significant influence (trust), significant influence (firm) · notified 2017-11-01 - Camelot UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Cinven Limited ceased 2017-11-01
significant influence · notified 2016-04-06 - Camelot UK Bidco Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPA Global Management Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cpafh2 LTD
75-100% shares · notified 2016-04-06 - Cpafh1 LTD
75-100% shares · notified 2016-04-06 - CPA Germany Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cpaush LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cpaauh Limited
75-100% shares · notified 2016-04-06 - Wiro Limited ceased 2025-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wiro Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Justin Paul Jonathan Allen Secretary · appointed 2024
- Andrew Graham Wright Director · appointed 2021
Show 25 former officers
- Martin Leslie Reeves Director · appointed 2023 · resigned 2024
- Martin Reeves Secretary · appointed 2023 · resigned 2024
- Jaspal Kaur Chahal Director · appointed 2021 · resigned 2023
- Stephen Paul Hartman Director · appointed 2021 · resigned 2021
- Dawn Heaney Kirkbride Logan Keeffe Secretary · appointed 2018 · resigned 2023
- James Gordon Samson Director · appointed 2016 · resigned 2021
- Ben Gujral Director · appointed 2016 · resigned 2019
- Toni Nijm Director · appointed 2016 · resigned 2020
- Timothy Philip Griffiths Director · appointed 2014 · resigned 2015
- Alasdair Marnoch Director · appointed 2013 · resigned 2016
- Gerard John Delaney Director · appointed 2012 · resigned 2014
- John Francis Sidney Milsom Director · appointed 2011 · resigned 2012
- Simon Linley Webster Director · appointed 2011 · resigned 2021
- William Francis Fagan Director · appointed 2011 · resigned 2013
- Douglas Craig Grant Director · appointed 2006 · resigned 2012
- Christopher Michael Lintell Director · appointed 2006 · resigned 2011
- Andrew John Webb Director · appointed 2005 · resigned 2011
- Michael Anthony Shanahan Director · appointed 2000 · resigned 2008
- Peter Anthony Simmonds Director · appointed 2000 · resigned 2003
- Michael John Brunner Director · appointed 2000 · resigned 2005
- Christian John Robert Gibson Director · appointed 2000 · resigned 2010
- Peter Leonard Sewell Director · appointed 2000 · resigned 2014
- Alan Mills Taylor Director · appointed 2000 · resigned 2000
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2000 · resigned 2011
- Julian John Watts Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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