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The large node is Cpfc 2010 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- John Charles Textor 2021-2025 View profile
- Martin Paul Long 2010-2015 View profile
- Sean O'Loughlin 2018-2025 View profile
- Harish Jani 2012-2018 View profile
- Stephen John Browett 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2010
Ownership
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.
- Palace Midco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cpfc 2010 Limited
is controlled by Palace Midco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Palace Midco UK Limited
is controlled by Palace Holdco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Palace Holdco UK Limited
is controlled by Robert Wood Johnson
Evidence
active 25-50% shares, 25-50% voting · notified 2025-07-24 · source: Companies House PSC register
Ultimately controlled by Robert Wood Johnson.
6 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.
4 directors on the board
- Steve Parish Director · appointed 2010
- Joshua Jordan Harris Director · appointed 2015
- David Scott Blitzer Director · appointed 2015
- Robert Wood Johnson Director · appointed 2025
Directors past 6 years
- Steve Parish Director · appointed 2010
- Joshua Jordan Harris Director · appointed 2015
- David Scott Blitzer Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Steve Parish Director · appointed 2010
- Joshua Jordan Harris Director · appointed 2015
- David Scott Blitzer Director · appointed 2015
- Robert Wood Johnson Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07206409
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data