Company · London
Cppgroup Services Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Eleanor Jane Sykes 2023-2025 View profile
- David John Bowling 2022-2025 View profile
- Gary Douglas Sidle 2017-2022 View profile
- Jason Carl Walsh 2016-2022 View profile
- Stephen James Callaghan 2015-2016 View profile
- Charles Robertson Crawford 2015-2015 View profile
- Michael John Corcoran 2015-2017 View profile
- Eric Edward Anstee 2015-2015 View profile
- Brent Escott 2014-2015 View profile
- Craig Parsons 2014-2015 View profile
- Lorraine Grace Beavis 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 04/08/2014
- Registered office
- London
Ownership
Owned by (1) 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.
- CPP Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Cppgroup Services Limited
is controlled by CPP Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CPP Holdings Limited
is controlled by CPP Worldwide Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CPP Worldwide Holdings Limited
is controlled by Cppgroup Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cppgroup Limited
is controlled by Hamish Macgregor Ogston
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-27 · source: Companies House PSC register
Ultimately controlled by Hamish Macgregor Ogston.
17 other companies in this group
- CPP Worldwide Holdings Limited
- Blink Parametric Holdings Limited
- Cppgroup Limited
- CPP Holdings 1 Limited
- Homecare (Holdings) Limited
- CPP Travel Services Limited
- Homecare Insurance Limited
- Card Protection Plan Limited
- CPP European Holdings Limited
- Milton Magna Limited
- Sosafe Limited
- CPP Secure Limited
- CPP Services Limited
- CPP International Holdings Limited
- Blink Parametric UK Limited
- CPP Holdings Limited
- CPP Assistance Services Limited
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.
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
- Simon John Pyper Director · appointed 2022
- Brian Barter Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon John Pyper Director · appointed 2022
- Brian Barter Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09160126
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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