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Company · London

CPP Holdings 1 Limited

Activities of head offices

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

Network

The large node is CPP Holdings 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. David John Bowling 2021-2025 Director View profile
  2. Oliver Walter Laird 2021-2021 Director View profile
  3. Emma Justine Shaw 2017-2021 Director View profile
  4. Jason Carl Walsh 2016-2022 Director View profile
  5. Stephen James Callaghan 2015-2016 Director View profile
  6. Charles Robertson Crawford 2015-2015 Director View profile
  7. Michael John Corcoran 2015-2017 Director View profile
  8. Eric Edward Anstee 2015-2015 Director View profile
  9. Brent Escott 2013-2015 Director View profile
  10. Craig Parsons 2013-2015 Director View profile
  11. Paul Lancelot Stobart 2013-2013 Director View profile
  12. Stephen Alexander Kennedy 2011-2012 Director View profile
  13. Charles Henry Gregson 2010-2010 Director View profile
  14. Shaun Parker 2010-2013 Director View profile
  15. Colin Thomas Lloyd 2008-2010 Director View profile
  16. Hamish Macgregor Ogston 2008-2010 Director View profile
  17. Timothy Geoffrey Kelly 2008-2010 Director View profile
  18. Eric Rhys Woolley 2008-2011 Director View profile
  19. Peter John Morgan 2008-2010 Director View profile
  20. Lorraine Grace Beavis 2013-2020 Secretary View profile
  21. Alan John Titchener 2011-2013 Secretary View profile
  22. Lucinda Mary Metcalfe 2011-2011 Secretary View profile
  23. Paula Mary Watts 2010-2012 Secretary View profile
  24. Martin Paul Sowery 2008-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/03/2008
Registered office
London
Previous names
CPP Group Limited (until 23/06/2026)

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. CPP Holdings 1 Limited is controlled by Cppgroup Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cppgroup Limited is controlled by Hamish Macgregor Ogston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-27 · source: Companies House PSC register

Ultimately controlled by Hamish Macgregor Ogston.

17 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 7Finance 5Business services 2

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
06535283
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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