Company
CPI Vaccines Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Wilson Tudor 2020-2025 View profile
- Nicola Jane Kirtley 2020-2024 View profile
- Graham Stewart Hillier 2008-2020 View profile
- Ward Hadaway Incorporations Limited 2008-2008 View profile
- Nicola Kirtley 2018-2024 View profile
- Kirk Siderman-Wolter 2016-2018 View profile
- Timothy James Saunders 2015-2016 View profile
- Neville Peter Hamlin 2008-2016 View profile
- Ward Hadaway Company Secretarial Services Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2008
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.
- CPI Innovation Services Limited
75-100% shares · notified 2016-04-06
Group
- CPI Vaccines Limited
is controlled by CPI Innovation Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CPI Innovation Services Limited
is controlled by Centre for Process Innovation Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Centre for Process Innovation Limited.
9 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
- Francis Joseph Millar Director · appointed 2020
- Tracey Michelle Stonehouse Director · appointed 2020
Directors past 6 years
- Francis Joseph Millar Director · appointed 2020
- Tracey Michelle Stonehouse Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Francis Joseph Millar Director · appointed 2020
- Tracey Michelle Stonehouse Director · appointed 2020
Also govern a charity
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.
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
- 06537003
- Status
- Active
- Type
- Private Limited Company
- 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