Cbpe Holdings Limited
Company 06647571 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2015
- Jolyon James Latimer Director · appointed 2023
- Richard William Thompson Director · appointed 2023
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2015
8.5y median 11.3y
average tenure
12.8y
longest tenure
Directors past 6 years
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2015
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2015
- Jolyon James Latimer Director · appointed 2023
- Richard William Thompson Director · appointed 2023
- Kayvan Jason Khaksar Director · appointed 2020
- Ian Robert Moore Director · appointed 2015
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.
Finance 41Business services 6Construction 3Other services 1Property 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cbpe Nominees Limited 7 shared directors
- Cbpe Limited 7 shared directors
- Cbpe GP Limited 5 shared directors
- Charlie Topco Limited 2 shared directors
- Unity Topco Limited 2 shared directors
- Unity Noteco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06647571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2008 |
| Address | THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Cbpe Capital LLP
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cbpe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cbpe (General Partner) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cbpe GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cbpe Capital IX GP LLP
25-50% voting (LLP) · notified 2016-04-06 - SC368979
75-100% shares, 75-100% voting · notified 2016-04-06 - Cbpe Capital X GP LLP
25-50% voting (LLP) · notified 2019-12-02 - Cbpe XI GP LLP
25-50% voting (LLP) · notified 2025-01-06 - Cbpe XI Founders LP ceased 2025-05-23
part right to share surplus assets 75 to 100 percent · notified 2025-01-22
Officers (16)
- Jolyon James Latimer Director · appointed 2023
- Richard William Thompson Director · appointed 2023
- Kayvan Jason Khaksar Director · appointed 2020
- Anand Jagdishchandra Jain Director · appointed 2015
- Mathew James Edward Hutchinson Director · appointed 2015
- Ian Robert Moore Director · appointed 2015
- Dinnen, Sean Michael, Mr. Director · appointed 2013
- Claire Bentley Secretary · appointed 2012
Show 8 former officers
- Peter Gissel Director · appointed 2015 · resigned 2020
- Elizabeth Anne Hoffmann Director · appointed 2015 · resigned 2016
- John Anthony Brian Kelly Director · appointed 2008 · resigned 2012
- Nicholas Macnay Director · appointed 2008 · resigned 2017
- John Thomas Snook Director · appointed 2008 · resigned 2012
- Iain Robert Slater Director · appointed 2008 · resigned 2015
- Sarah Penelope Hale Secretary · appointed 2008 · resigned 2012
- Martin Robert Henderson Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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