CPS (Holdings) Limited
Company 09040558 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.
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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.
3 directors on the board
- Anthony Clive Garner King Director · appointed 2025
- Paul James Dove Director · appointed 2025
- Natalie Louise Yates Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Anthony Clive Garner King Director · appointed 2025
- Paul James Dove Director · appointed 2025
- Natalie Louise Yates Director · appointed 2025
Left in the last 12 months
- Stuart John Brakewell Director · appointed 2014 · resigned 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.
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
- Central Power Services Limited 3 shared directors
- Central Power Services (Topco) Limited 2 shared directors
Connected through a shared director
- GPL 2024 Realisations Limited 1 shared director
- Gpfs 2024 Realisations Limited 1 shared director
- ACK Management Limited 1 shared director
- Epistem Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09040558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2014 |
| Address | GARSTANG ROAD, BROCK, PRESTON, LANCASHIRE, PR3 0PH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Stuart John Brakewell ceased 2023-09-04
75-100% shares, appoints directors · notified 2016-04-06 - Central Power Services (Topco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Central Power Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Paul James Dove Director · appointed 2025
- Natalie Louise Yates Director · appointed 2025
- Anthony Clive Garner King Director · appointed 2025
Show 3 former officers
- Sophie Olivia Vincent Director · appointed 2023 · resigned 2025
- Matthew William Pomroy Director · appointed 2023 · resigned 2023
- Stuart John Brakewell Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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