CPA Global Renewals (UK) Limited
Company 08554235 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Andrew Graham Wright Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Proquest UK Holdings LTD 1 shared director
- Proquest Information and Learning Limited 1 shared director
- Innovative Interfaces International Limited 1 shared director
- Research Research Limited 1 shared director
- Sigmatic Limited 1 shared director
- CPA Global Software Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08554235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2013 |
| Address | 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Sokoloff ceased 2020-10-01
significant influence · notified 2017-11-01 - Camelot UK Bidco Limited
significant influence · notified 2020-10-01 - CPA Global LTD ceased 2020-04-01
75-100% shares, 75-100% voting · notified 2016-06-03
Officers (17)
- Justin Paul Jonathan Allen Secretary · appointed 2024
- Andrew Graham Wright Director · appointed 2021
Show 15 former officers
- Martin Leslie Reeves Director · appointed 2023 · resigned 2024
- Martin Reeves Secretary · appointed 2023 · resigned 2024
- Jaspal Kaur Chahal Director · appointed 2021 · resigned 2023
- Stephen Paul Hartman Director · appointed 2021 · resigned 2021
- Andrew Wright Director · appointed 2021 · resigned 2021
- Dawn Heaney Kirkbride Logan Keeffe Secretary · appointed 2018 · resigned 2023
- James Gordon Samson Director · appointed 2016 · resigned 2021
- Ben Gujral Director · appointed 2016 · resigned 2019
- Toni Nijm Director · appointed 2016 · resigned 2020
- Timothy Philip Griffiths Director · appointed 2014 · resigned 2015
- Alasdair Marnoch Director · appointed 2013 · resigned 2016
- Simon Linley Webster Director · appointed 2013 · resigned 2021
- Gerard John Delaney Director · appointed 2013 · resigned 2014
- Peter Leonard Sewell Director · appointed 2013 · resigned 2014
- William Francis Fagan Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record