CPI Enterprises Limited
Company 07039250 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.
- CPI Innovation Services Limited 2 shared directors
- CPI Vaccines Limited 2 shared directors
- Airto Limited 1 shared director
- International Centre for Life Trust 1 shared director
- Centre for Process Innovation Limited 1 shared director
- CPI Innovation Services Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07039250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2009 |
| Address | THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cpi Innovation Services Limited
ownership of shares 75-100%
Officers (17)
- Deborah Rachael Sharpe Secretary · appointed 2024
- Hannah Kate Wade Director · appointed 2022
- Francis Joseph Millar Director · appointed 2019
- Tracey Michelle Stonehouse Director · appointed 2019
Show 13 former officers
- Jose Alfredo Ramos Plasencia Director · appointed 2019 · resigned 2022
- Nicola Kirtley Secretary · appointed 2018 · resigned 2024
- Nicola Jane Kirtley Director · appointed 2017 · resigned 2022
- Kirk Douglas Siderman-Wolter Director · appointed 2017 · resigned 2018
- Charles David Bragg Director · appointed 2017 · resigned 2022
- Kirk Siderman-Wolter Secretary · appointed 2016 · resigned 2018
- Timothy James Saunders Secretary · appointed 2015 · resigned 2016
- Neville Peter Hamlin Secretary · appointed 2010 · resigned 2016
- Nigel John Perry Director · appointed 2010 · resigned 2022
- Graham Stewart Hillier Director · appointed 2010 · resigned 2022
- Colin Thompson Hewitt Director · appointed 2009 · resigned 2010
- Ward Hadaway Incorporations Limited Corporate-director · appointed 2009 · resigned 2010
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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