Company
CPG Executive Consulting Limited
CPG Executive Consulting Limited is an active UK company (number 08460247), incorporated 2013, with 2 current directors, Helen Roberts and Ray Lavery. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £50,850 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CA16559 - Spelthorne Business Growth Service
Spelthorne Borough Council is procuring a service to provide business support to start-ups and small to medium sized enterprises. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportu…
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Spelthorne Business Growth Service
Spelthorne Borough Council is procuring a service to provide business support to start-ups and small to medium sized enterprises. This programme will be known as the Business Growth Service (BGS) and is part of Business Spelthorne.
About
- Incorporated
- 25/03/2013
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.
- Helen Roberts
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ray Lavery
25-50% shares, 25-50% voting · notified 2023-04-01
Group
- CPG Executive Consulting Limited
is controlled by Helen Roberts
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Helen Roberts.
3 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.
Financials
- Net assets
- -£10,426
- Total assets
- -£10,426
- Employees
- 2
- Turnover
- £282,445
- Profit/loss
- -£52,415
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Helen Roberts Director · appointed 2013
- Ray Lavery Director · appointed 2013
Directors past 6 years
- Helen Roberts Director · appointed 2013
- Ray Lavery Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ray Lavery Director · appointed 2013
Portfolio (1)
- Helen Roberts Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08460247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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