CPA Global Management Services LTD
Company 04087142 Active
Connected board network
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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
- Andrew Graham Wright Director · appointed 2021
- Justin Paul Jonathan Allen Director · appointed 2024
3.7y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Wright Director · appointed 2021
- Justin Paul Jonathan Allen Director · appointed 2024
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 19Professional services 14Finance 11Business services 2Dormant 2
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.
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
- Proquest UK Holdings LTD 2 shared directors
- Innovative Interfaces International Limited 2 shared directors
- Sigmatic Limited 2 shared directors
- CPA Global Software Solutions (UK) Limited 2 shared directors
- EX Libris (UK) Limited 2 shared directors
- Ipss Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04087142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2000 |
| 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 (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.
- Computer Patent Annuities International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPA Global Software Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPA Global (Landon IP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPA Global (Patrafee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ipss Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - 09597455
significant influence · notified 2019-05-16 - CPA Global (Landon IP) Limited ceased 2020-04-01
75-100% shares · notified 2016-04-06 - Ipss Europe Limited ceased 2025-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - Wiro Limited ceased 2020-03-19
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-01 - Envoy Limited ceased 2023-09-29
significant influence · notified 2019-05-16 - Clarivate IP Services Limited ceased 2019-05-16
significant influence · notified 2019-05-16
Officers (25)
- Justin Paul Jonathan Allen Director · appointed 2024
- Andrew Graham Wright Director · appointed 2021
Show 23 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
- Peter Leonard Sewell Director · appointed 2011 · resigned 2014
- William Francis Fagan Director · appointed 2010 · resigned 2013
- Simon Linley Webster Director · appointed 2008 · resigned 2021
- Christopher Michael Lintell Director · appointed 2008 · 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
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2000 · resigned 2011
- Margaret Ruth Bonsall Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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