Cfpro Holdings Limited
Company 09861662 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.
5 directors on the board
- Greg Mccaw Director · appointed 2025
- Lee Alan Brook Director · appointed 2023
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023
- Neill Timothy Ryder Director · appointed 2025
- James Robert Addison Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Greg Mccaw Director · appointed 2025
- Lee Alan Brook Director · appointed 2023
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023
- Neill Timothy Ryder Director · appointed 2025
- James Robert Addison Director · appointed 2026
Left in the last 12 months
- Michael Jonathan Wedge Director · appointed 2023 · resigned 2025
- Jason Ian Appel Director · appointed 2023 · resigned 2025
- Juliet Elizabeth Shaw Director · appointed 2025 · resigned 2026
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
- Logical Conclusions Limited 5 shared directors
- Bridge Topco UK Limited 5 shared directors
- Bridge Holdco UK Limited 5 shared directors
- Bridge Midco Limited 5 shared directors
- Bridge UK Bidco Limited 5 shared directors
- Cfpro Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09861662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2015 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| 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.
- Barbara Spurrier ceased 2023-11-30
50-75% shares, 50-75% voting · notified 2020-02-03 - Bridge UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cfpro Limited
significant influence · notified 2020-04-30 - Cfpro IT Solutions Limited
75-100% shares · notified 2021-05-26
Officers (18)
- James Robert Addison Director · appointed 2026
- Greg Mccaw Director · appointed 2025
- Neill Timothy Ryder Director · appointed 2025
- Lee Alan Brook Director · appointed 2023
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023
Show 13 former officers
- Juliet Elizabeth Shaw Director · appointed 2025 · resigned 2026
- Michael Jonathan Wedge Director · appointed 2023 · resigned 2025
- Jason Ian Appel Director · appointed 2023 · resigned 2025
- Sarah Jacobs Secretary · appointed 2021 · resigned 2023
- Benjamin Parry-Jones Director · appointed 2021 · resigned 2023
- Gary Hanson Director · appointed 2021 · resigned 2023
- Lucy Constance Tarleton Director · appointed 2021 · resigned 2023
- David Alan Staveley Director · appointed 2020 · resigned 2023
- James Henry Porter Director · appointed 2020 · resigned 2023
- Jeremy Howard Millard Director · appointed 2020 · resigned 2023
- Barbara Joyce Spurrier Director · appointed 2020 · resigned 2023
- Sambrooke Thomas Spurrier Director · appointed 2015 · resigned 2020
- Lucinda Fleur Pearson Stevens Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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