Company
CPL France Limited
CPL France Limited is an active UK company (number 06165501), incorporated 2007, with 4 current directors including Philip Edward Higginbottom and Steven Leslie Anson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is CPL France Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Peter Scott 2016-2019 View profile
- David Steven Morgan 2016-2020 View profile
- Darren Wake 2008-2018 View profile
- Timothy William Minett 2007-2022 View profile
- Douglas John Kerr 2007-2007 View profile
- Sharon Armitage 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2007
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.
- Julian Paul Vivian Mash ceased 2022-02-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - CPL Industries (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CPL France Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-02-14 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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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.
4 directors on the board
- Jason David Sutton Director · appointed 2016
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
Directors past 6 years
- Jason David Sutton Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Jason David Sutton Director · appointed 2016
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
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.
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
- 06165501
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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