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Company

CP Global Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Russell Edward Middleton Stuart 2024-2025 Director View profile
  2. CP Global Limited 2008-2008 Corporate-director View profile
  3. Edward William Sloper 2000-2008 Director View profile
  4. Helen Christine King 2021-2024 Secretary View profile
  5. Fiona Haggerty 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2000

Ownership

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.

  • Peter Malcolm Ross ceased 2024-07-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08
  • Lagercrantz UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17

Group

  1. CP Global Limited is controlled by Peter Malcolm Ross
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08, ceased 2024-07-17 · source: Companies House PSC register

Ultimately controlled by Peter Malcolm Ross.

6 other companies 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

Total assets
£1,067,330
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

5.7y median 2y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Manufacturing 13Dormant 6Finance 4Professional services 2Hospitality 1Property 1Retail and trade 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.

Sources

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

Record details
Company number
04103195
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data