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Company

Cppgroup Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cppgroup Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Eleanor Jane Sykes 2024-2025 Director View profile
  2. David John Bowling 2022-2025 Director View profile
  3. Timothy Roger Elliott 2017-2021 Director View profile
  4. Oliver Walter Laird 2017-2021 Director View profile
  5. Emma Justine Shaw 2016-2021 Director View profile
  6. Jason Carl Walsh 2016-2022 Director View profile
  7. Mark William Hamlin 2016-2021 Director View profile
  8. Sir Richard Douglas Lapthorne 2016-2021 Director View profile
  9. Nicholas Ian Cooper 2016-2021 Director View profile
  10. Abhai Rajguru 2015-2016 Director View profile
  11. Michael John Corcoran 2015-2017 Director View profile
  12. Stephen James Callaghan 2015-2016 Director View profile
  13. Roger Timothy Canham 2015-2016 Director View profile
  14. Eric Edward Anstee 2014-2015 Director View profile
  15. Ruth Elizabeth Evans 2013-2016 Director View profile
  16. Shaun Kingsley Astley-Stone 2013-2016 Director View profile
  17. Brent Escott 2013-2015 Director View profile
  18. Craig Parsons 2013-2015 Director View profile
  19. Paul Lancelot Stobart 2011-2013 Director View profile
  20. Duncan James Mcintyre 2011-2015 Director View profile
  21. Arthur Leslie Owen 2010-2015 Director View profile
  22. Patrick Jean-Marie De Smedt 2010-2012 Director View profile
  23. Charles Henry Gregson 2010-2014 Director View profile
  24. Hamish Macgregor Ogston 2010-2013 Director View profile
  25. Timothy Geoffrey Kelly 2010-2010 Director View profile
  26. Eric Rhys Woolley 2010-2011 Director View profile
  27. Shaun Parker 2010-2013 Director View profile
  28. Peter John Morgan 2010-2011 Director View profile
  29. Lorraine Grace Beavis 2013-2020 Secretary View profile
  30. Alan John Titchener 2011-2013 Secretary View profile
  31. Shaun Parker 2011-2011 Secretary View profile
  32. Shaun Parker 2011-2011 Secretary View profile
  33. Paula Mary Watts 2010-2011 Secretary View profile
  34. Martin Sowery 2010-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2010

Ownership

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.

Group

  1. Cppgroup Limited is controlled by Hamish Macgregor Ogston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-27 · source: Companies House PSC register

Ultimately controlled by Hamish Macgregor Ogston.

17 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.

6 directors on the board

3.8y median 4.6y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

2
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 8Professional services 7Business services 4Arts and leisure 3Property 3Tech and media 2Construction 1Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07151159
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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