CPP Worldwide Holdings Limited
Company 07154018 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.
2 directors on the board
- Simon John Pyper Director · appointed 2022
- David Morrison Director · appointed 2025
2.6y median 2.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon John Pyper Director · appointed 2022
- David Morrison Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David John Bowling Director · appointed 2022 · 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.
Professional services 7Finance 5Business services 2
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
- CPP Holdings Limited 2 shared directors
- CPP Services Limited 2 shared directors
- CPP European Holdings Limited 2 shared directors
- CPP Holdings 1 Limited 2 shared directors
- Valeos (2013) Limited 2 shared directors
Connected through a shared director
- Card Protection Plan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07154018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2010 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Cppgroup PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPP Holdings Limited
75-100% shares · notified 2016-04-06
Officers (22)
- David Morrison Director · appointed 2025
- Simon John Pyper Director · appointed 2022
- Sarah Elizabeth Atherton Secretary · appointed 2021
Show 19 former officers
- David John Bowling Director · appointed 2022 · resigned 2025
- Emma Justine Shaw Director · appointed 2017 · resigned 2021
- Jason Carl Walsh Director · appointed 2016 · resigned 2022
- Stephen James Callaghan Director · appointed 2015 · resigned 2016
- Charles Robertson Crawford Director · appointed 2015 · resigned 2015
- Michael John Corcoran Director · appointed 2015 · resigned 2017
- Eric Edward Anstee Director · appointed 2015 · resigned 2015
- Lorraine Grace Beavis Secretary · appointed 2013 · resigned 2020
- Brent Escott Director · appointed 2013 · resigned 2015
- Craig Parsons Director · appointed 2013 · resigned 2015
- Paul Lancelot Stobart Director · appointed 2013 · resigned 2013
- Stephen Alexander Kennedy Director · appointed 2011 · resigned 2012
- Alan John Titchener Secretary · appointed 2011 · resigned 2013
- Lucinda Mary Metcalfe Secretary · appointed 2011 · resigned 2011
- Paula Mary Watts Secretary · appointed 2010 · resigned 2012
- Cranberry 1 PLC Corporate-director · appointed 2010 · resigned 2010
- Martin Sowery Secretary · appointed 2010 · resigned 2010
- Eric Rhys Woolley Director · appointed 2010 · resigned 2011
- Shaun Parker Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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