CPI Group (UK) LTD
Company 05567817 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.
5 directors on the board
- Gary Martin Urmston Director · appointed 2024
- Christopher John Malley Director · appointed 2023
- Jonathan Spencer Owen Director · appointed 2022
- Tanya Clare Dunbar Director · appointed 2019
- Alison Margaret Kaye Director · appointed 2019
4.9y median 4.5y
average tenure
7.3y
longest tenure
Directors past 6 years
- Tanya Clare Dunbar Director · appointed 2019
- Alison Margaret Kaye Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Gary Martin Urmston Director · appointed 2024
- Christopher John Malley Director · appointed 2023
- Jonathan Spencer Owen Director · appointed 2022
- Tanya Clare Dunbar Director · appointed 2019
- Alison Margaret Kaye Director · appointed 2019
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 20Professional services 3Finance 2Mining 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.
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
- CPI Colour LTD 4 shared directors
- CPI Books LTD 4 shared directors
- CPI Antony Rowe LTD 4 shared directors
- CPI William Clowes LTD 4 shared directors
- Bath Press Limited 3 shared directors
- Pitman Press Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05567817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2005 |
| Address | 110 BEDDINGTON LANE, CROYDON, CR0 4TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Panayiotis Andreou ceased 2019-04-09
significant influence · notified 2018-07-26 - confirmed: also a director of this company - Elpis 2022 Limited
75-100% shares, 75-100% voting · notified 2025-12-12
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPI Colour LTD
75-100% shares · notified 2016-04-06 - CPI Antony Rowe LTD
75-100% shares · notified 2016-04-06 - CPI UK Management Company LTD
75-100% shares · notified 2016-04-06 - CPI Books LTD
75-100% shares · notified 2016-04-06 - CPI William Clowes LTD
75-100% shares · notified 2016-04-06 - 13511644
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Timsonscpi Limited
25-50% shares, 25-50% voting · notified 2021-09-22
Officers (22)
- Gary Martin Urmston Director · appointed 2024
- Christopher John Malley Director · appointed 2023
- Jonathan Spencer Owen Director · appointed 2022
- Tanya Clare Dunbar Director · appointed 2019
- Alison Margaret Kaye Director · appointed 2019
Show 17 former officers
- Angus Campbell Director · appointed 2022 · resigned 2023
- John Evans Director · appointed 2021 · resigned 2022
- John Evans Secretary · appointed 2021 · resigned 2022
- Catherine Jane Rossiter Director · appointed 2020 · resigned 2022
- Joost De Haas Director · appointed 2018 · resigned 2019
- Panayiotis Andreou Director · appointed 2018 · resigned 2019
- Pierre Francois Catte Director · appointed 2011 · resigned 2018
- Gregoire Desmettre Director · appointed 2011 · resigned 2018
- Michael Owen Williams Director · appointed 2010 · resigned 2011
- Francois Jacques Pierre Golicheff Director · appointed 2009 · resigned 2015
- Guillaume De Niort Director · appointed 2006 · resigned 2009
- Adrian Richard Soar Director · appointed 2006 · resigned 2006
- Matthew William Robson Director · appointed 2006 · resigned 2021
- Natalie Guillier Tual Secretary · appointed 2005 · resigned 2008
- Timothy Landon Bovard Director · appointed 2005 · resigned 2008
- Edward Johan Koopman Secretary · appointed 2005 · resigned 2005
- Jean Ducroux Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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