Cppgroup PLC
Company 07151159 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.
6 directors on the board
- Alice May Glenister Director · appointed 2024
- Jeremy Ronald St John Miller Director · appointed 2021
- David John Morrison Director · appointed 2020
- Simon John Pyper Director · appointed 2022
- Brian Barter Director · appointed 2026
- Simon James Thompson Director · appointed 2020
Directors past 6 years
- Simon James Thompson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alice May Glenister Director · appointed 2024
Portfolio (5)
- Jeremy Ronald St John Miller Director · appointed 2021
- David John Morrison Director · appointed 2020
- Simon John Pyper Director · appointed 2022
- Brian Barter Director · appointed 2026
- Simon James Thompson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- David John Bowling Director · appointed 2022 · resigned 2025
- Eleanor Jane Sykes Director · appointed 2024 · resigned 2025
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.
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
- Cppgroup Services Limited 2 shared directors
Connected through a shared director
- Stockbridge Fishery Association Limited 1 shared director
- Ditchley Foundation(the) 1 shared director
- DCT Services Limited 1 shared director
- CPP Holdings Limited 1 shared director
- Record PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 07151159 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/02/2010 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Hamish Macgregor Ogston
25-50% shares, 25-50% voting · notified 2017-06-27 - Phoenix Asset Management Partners Limited ceased 2023-06-07
25-50% shares, 25-50% voting · notified 2017-06-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPP Holdings 1 Limited
75-100% shares · notified 2016-04-06 - CPP Worldwide Holdings Limited
75-100% shares · notified 2016-04-06 - Blink Parametric Holdings Limited
75-100% shares · notified 2023-11-24
Officers (41)
- Brian Barter Director · appointed 2026
- Alice May Glenister Director · appointed 2024
- Simon John Pyper Director · appointed 2022
- Jeremy Ronald St John Miller Director · appointed 2021
- Sarah Elizabeth Atherton Secretary · appointed 2021
- David John Morrison Director · appointed 2020
- Simon James Thompson Director · appointed 2020
Show 34 former officers
- Eleanor Jane Sykes Director · appointed 2024 · resigned 2025
- David John Bowling Director · appointed 2022 · resigned 2025
- Timothy Roger Elliott Director · appointed 2017 · resigned 2021
- Oliver Walter Laird Director · appointed 2017 · resigned 2021
- Emma Justine Shaw Director · appointed 2016 · resigned 2021
- Jason Carl Walsh Director · appointed 2016 · resigned 2022
- Mark William Hamlin Director · appointed 2016 · resigned 2021
- Lapthorne, Richard Douglas, Sir Director · appointed 2016 · resigned 2021
- Nicholas Ian Cooper Director · appointed 2016 · resigned 2021
- Abhai Rajguru Director · appointed 2015 · resigned 2016
- Michael John Corcoran Director · appointed 2015 · resigned 2017
- Stephen James Callaghan Director · appointed 2015 · resigned 2016
- Roger Timothy Canham Director · appointed 2015 · resigned 2016
- Eric Edward Anstee Director · appointed 2014 · resigned 2015
- Lorraine Grace Beavis Secretary · appointed 2013 · resigned 2020
- Ruth Elizabeth Evans Director · appointed 2013 · resigned 2016
- Shaun Kingsley Astley-Stone Director · appointed 2013 · resigned 2016
- Brent Escott Director · appointed 2013 · resigned 2015
- Craig Parsons Director · appointed 2013 · resigned 2015
- Paul Lancelot Stobart Director · appointed 2011 · resigned 2013
- Alan John Titchener Secretary · appointed 2011 · resigned 2013
- Shaun Parker Secretary · appointed 2011 · resigned 2011
- Shaun Parker Secretary · appointed 2011 · resigned 2011
- Duncan James Mcintyre Director · appointed 2011 · resigned 2015
- Arthur Leslie Owen Director · appointed 2010 · resigned 2015
- Paula Mary Watts Secretary · appointed 2010 · resigned 2011
- Patrick Jean-Marie De Smedt Director · appointed 2010 · resigned 2012
- Charles Henry Gregson Director · appointed 2010 · resigned 2014
- Hamish Macgregor Ogston Director · appointed 2010 · resigned 2013
- Timothy Geoffrey Kelly Director · appointed 2010 · resigned 2010
- Eric Rhys Woolley Director · appointed 2010 · resigned 2011
- Shaun Parker Director · appointed 2010 · resigned 2013
- Peter John Morgan Director · appointed 2010 · resigned 2011
- Martin Sowery Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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