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Company · Bexhill-on-Sea

CP Equityco Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 8

  1. Karen Dearing 2022-2025 Director View profile
  2. Richard Lewis Ullman 2018-2022 Director View profile
  3. David Peter Bull 2006-2011 Director View profile
  4. Michael Gordon Jolly 2006-2012 Director View profile
  5. Anthony Norman Clish 2006-2022 Director View profile
  6. Jeffrey Alan Sills 2006-2022 Director View profile
  7. Jonathan Kirk Woodmansey 2020-2020 Secretary View profile
  8. Alasdair Bell Loch 2006-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/12/2005
Registered office
Bexhill-on-Sea

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. CP Equityco Limited is controlled by Tiger Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tiger Group Limited is controlled by Tiger Bidco Limited
    Evidence
    active 75-100% shares · notified 2017-02-08 · source: Companies House PSC register
  3. Tiger Bidco Limited is controlled by Tiger Midco Limited
    Evidence
    active 75-100% shares · notified 2016-05-05 · source: Companies House PSC register
  4. Tiger Midco Limited is controlled by Tiger Debtco Limited
    Evidence
    active 75-100% shares · notified 2016-05-05 · source: Companies House PSC register
  5. Tiger Debtco Limited is controlled by Tiger Topco 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-07 · source: Companies House PSC register

Ultimately controlled by Tiger Topco 1 Limited.

15 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.

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.

3 directors on the board

4.9y median 4.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 53Professional services 26Finance 13Property 4Construction 2Transport 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
05647316
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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