CP Plus (International) Limited
Company 07667370 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.
- CP Plus Limited 3 shared directors
- CP Plus (Trading) Limited 2 shared directors
- Trade Topco Limited 2 shared directors
- Groupnexus Limited 2 shared directors
- Newholdco (March 2024) Limited 2 shared directors
- Ranger Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07667370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2011 |
| Address | JACK STRAW'S CASTLE, 12 NORTH END WAY, LONDON, NW3 7ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Trade Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Howard Murray Calvert ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Cp Plus Limited ceased 2017
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Cp Plus (Trading) Limited ceased 2024
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (5)
- Ashleigh Geralda Lewis Director · appointed 2023
- Ian Stuart Langdon Director · appointed 2011
- Howard Murray Calvert Director · appointed 2011
Show 2 former officers
- Ellis Anthony Green Director · appointed 2011 · resigned 2012
- Tamsin Jane Rickeard Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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