CP Distribution 1 (GP) Limited
Company 06865668 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Property Secretaries Limited 4 shared directors
- Whitehall Property Partnership 25 (GP) Limited 4 shared directors
- Merchant 65 (GP) Limited 4 shared directors
- Waste to Energy (GP) Limited 4 shared directors
- TT Secretaries Limited 3 shared directors
- TT Nominees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06865668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2009 |
| Address | C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael John Chicken British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Afshin Taraz British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Kelvin Deon Gray Director · appointed 2009
- Michael John Chicken Director · appointed 2009
- Martin Michael Heffernan Director · appointed 2009
- Afshin Taraz Director · appointed 2009
Show 3 former officers
- Property Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2026
- Andrew David Grieve Director · appointed 2009 · resigned 2013
- Diane Elizabeth Suter Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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