Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CXR Limited

CXR Limited is an active UK company (number 04294298), incorporated 2001, with 4 current directors including Paul Anthony Diamond and Kieran Benjamin Kent. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 15

  1. Paul David Lattin 2019-2023 Director View profile
  2. Francis Baldwin 2013-2017 Director View profile
  3. Marc John Stas 2011-2019 Director View profile
  4. David James Kent 2011-2013 Director View profile
  5. Andreas Kotowski 2004-2013 Director View profile
  6. Dr Phillip Carter 2003-2004 Director View profile
  7. Tony Crane 2002-2006 Director View profile
  8. Deepak Chopra 2002-2011 Director View profile
  9. Anthony Peter Woolhouse 2002-2006 Director View profile
  10. Geoffrey Nicholas Drage 2001-2003 Director View profile
  11. Dr Edward James Morton 2001-2011 Director View profile
  12. Martin John Waddell 2001-2002 Director View profile
  13. Company LAW Consultants Limited 2005-2014 Corporate-secretary View profile
  14. Lawgram Secretaries Limited 2002-2005 Corporate-secretary View profile
  15. Sarah Elizabeth Scarlett 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/09/2001

Ownership

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.

Group

  1. CXR Limited is controlled by OSI (Holdings) Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by OSI (Holdings) Company Limited.

11 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
£855,495
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£61,472

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. 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.

4 directors on the board

9.8y median 7.2y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 4Construction 3Professional services 3Tech and media 3Manufacturing 2Other services 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
04294298
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