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Company

CPC Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CPC Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2014

Ownership

Owned by (5) 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.

  • Philip John Dubery ceased 2018-01-14
    significant influence · notified 2016-12-16
  • Joseph George Little ceased 2018-01-14
    significant influence · notified 2016-12-16 - confirmed: also a director of this company
  • Steven David Mole ceased 2018-01-14
    significant influence · notified 2016-12-16 - confirmed: also a director of this company
  • Brandon Stringer ceased 2018-01-14
    significant influence · notified 2016-12-16
  • CPC Project Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26

Group

  1. CPC Systems Limited is controlled by Philip John Dubery
    Evidence
    ceased significant influence · notified 2016-12-16, ceased 2018-01-14 · source: Companies House PSC register

Ultimately controlled by Philip John Dubery.

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.

Grants received

1 grant · £333,701 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £333,701

Most recent

  • Department for Business, Energy and Industrial Strategy £333,7012019-04-01
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.

4 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Construction 9Tech and media 7Professional services 4Property 4Dormant 2

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
09356645
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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