CPL Topco Limited
Company 10730291 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.
1 directors on the board
- Francis Joseph Jackson Director · appointed 2024
Left in the last 12 months
- Christian John Burgess Director · appointed 2023 · resigned 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ascot Lloyd Financial Planning Limited 1 shared director
- Michael Ambrose Limited 1 shared director
- GEE & Watson Wealth Management Limited 1 shared director
- Chelmsford Administration LTD 1 shared director
- Rickard Keen Financial Services Limited 1 shared director
- North East Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10730291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2017 |
| Address | GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10730512
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19 - 13905153
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 - Ascot Lloyd Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Ascot Lloyd Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - CPL Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Portfolio Financial Consultancy LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - GEE & Watson Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Montage Portfolio Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Investment Solutions Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Regency House Wealth Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Morgan Holdings Investment Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15
Officers (14)
- Francis Joseph Jackson Director · appointed 2024
- Felice Rea Secretary · appointed 2018
Show 12 former officers
- Christian John Burgess Director · appointed 2023 · resigned 2025
- Beverley Michael Covell Director · appointed 2018 · resigned 2020
- Wai-Fong Au Director · appointed 2018 · resigned 2020
- Delmade Federico Alvarez Director · appointed 2018 · resigned 2020
- Jonathan James Whiticar Director · appointed 2018 · resigned 2018
- Alison Endemano Director · appointed 2018 · resigned 2020
- Denis Hilkins Director · appointed 2018 · resigned 2018
- Justin Bickle Director · appointed 2017 · resigned 2017
- Grenville Turner Director · appointed 2017 · resigned 2018
- Federico Alvarez-Demalde Director · appointed 2017 · resigned 2018
- Nigel Geoffrey Stockton Director · appointed 2017 · resigned 2024
- Matthew Charles Moore Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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