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Company

CPP Secure Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Victoria Flash 2023-2024 Director View profile
  2. Alison Kay Douglas 2021-2023 Director View profile
  3. Carl Steven Carter 2021-2024 Director View profile
  4. Emma Justine Shaw 2020-2021 Director View profile
  5. David Anthony Ross 2019-2020 Director View profile
  6. David John Bowling 2018-2025 Director View profile
  7. Michael Peter Whitfield 2018-2021 Director View profile
  8. Peter Bermingham 2017-2018 Director View profile
  9. Oliver Walter Laird 2017-2018 Director View profile
  10. Gary Douglas Sidle 2017-2017 Director View profile
  11. Andrew Jonathan Clowes 2017-2019 Director View profile
  12. Robin Wickham Merttens 2017-2021 Director View profile
  13. Jason Carl Walsh 2017-2018 Director View profile
  14. Paul Prendergast 2016-2018 Director View profile
  15. Mary Prendergast 2016-2016 Director View profile
  16. Lorraine Grace Beavis 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2016

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.

Group

  1. CPP Secure Limited is controlled by CPP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-16 · source: Companies House PSC register
  2. CPP Holdings Limited is controlled by CPP Worldwide Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. CPP Worldwide Holdings Limited is controlled by Cppgroup Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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

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.

4 directors on the board

3.2y median 3.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 6Finance 5Business services 1

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
10257192
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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