CPP Secure Limited
Company 10257192 Active
Connected board network
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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.
4 directors on the board
- Luisa Cifuentes Director · appointed 2024
- Andrew Kerr Adam Ferguson Director · appointed 2021
- Sarah Elizabeth Atherton Director · appointed 2021
- David Morrison Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Luisa Cifuentes Director · appointed 2024
- Andrew Kerr Adam Ferguson Director · appointed 2021
- Sarah Elizabeth Atherton Director · appointed 2021
- David Morrison 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.
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
- Card Protection Plan Limited 3 shared directors
Connected through a shared director
- CPP Holdings Limited 1 shared director
- Homecare Insurance Limited 1 shared director
- Homecare (Holdings) Limited 1 shared director
- CPP Services Limited 1 shared director
- CPP European Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10257192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2016 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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, 75-100% voting · notified 2017-08-16
Officers (20)
- David Morrison Director · appointed 2025
- Luisa Cifuentes Director · appointed 2024
- Andrew Kerr Adam Ferguson Director · appointed 2021
- Sarah Elizabeth Atherton Director · appointed 2021
Show 16 former officers
- Victoria Flash Director · appointed 2023 · resigned 2024
- Alison Kay Douglas Director · appointed 2021 · resigned 2023
- Carl Steven Carter Director · appointed 2021 · resigned 2024
- Emma Justine Shaw Director · appointed 2020 · resigned 2021
- David Anthony Ross Director · appointed 2019 · resigned 2020
- David John Bowling Director · appointed 2018 · resigned 2025
- Michael Peter Whitfield Director · appointed 2018 · resigned 2021
- Peter Bermingham Director · appointed 2017 · resigned 2018
- Oliver Walter Laird Director · appointed 2017 · resigned 2018
- Gary Douglas Sidle Director · appointed 2017 · resigned 2017
- Andrew Jonathan Clowes Director · appointed 2017 · resigned 2019
- Robin Wickham Merttens Director · appointed 2017 · resigned 2021
- Jason Carl Walsh Director · appointed 2017 · resigned 2018
- Lorraine Grace Beavis Secretary · appointed 2017 · resigned 2020
- Paul Prendergast Director · appointed 2016 · resigned 2018
- Mary Prendergast Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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