CP Plus (Trading) Limited
Company 09035056 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.
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.
3 directors on the board
- Ellis Anthony Green Director · appointed 2015
- Ian Stuart Langdon Director · appointed 2014
- Ashleigh Geralda Lewis Director · appointed 2023
Directors past 6 years
- Ellis Anthony Green Director · appointed 2015
- Ian Stuart Langdon Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Ellis Anthony Green Director · appointed 2015
- Ian Stuart Langdon Director · appointed 2014
- Ashleigh Geralda Lewis Director · appointed 2023
Also govern a charity
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 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
- Trade Topco Limited 3 shared directors
- Groupnexus Limited 3 shared directors
- Newholdco (March 2024) Limited 3 shared directors
- CP Plus Limited 2 shared directors
- CP Plus (International) Limited 2 shared directors
- Bruges Place Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09035056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2014 |
| 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)
Owned by (4) 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.
- Ellis Anthony Green ceased 2019-06-12
significant influence · notified 2016-04-06 - Ian Stuart Langdon ceased 2019-06-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Newholdco (March 2024) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - Trade Topco Limited ceased 2024-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CP Newco (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 - Ranger Plus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - CP Plus Limited ceased 2024-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CP Plus (International) Limited ceased 2024-04-22
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-07 - Flow Analytics Limited ceased 2024-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13
Officers (7)
- Ashleigh Geralda Lewis Director · appointed 2023
- Laura Langdon Secretary · appointed 2018
- Seth Green Secretary · appointed 2017
- Kimberley Green Secretary · appointed 2017
- Susan Irene Royston Secretary · appointed 2017
- Ellis Anthony Green Director · appointed 2015
- Ian Stuart Langdon Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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