CPF ONE Limited
Company 10910882 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
- Chris Fairfax Director · appointed 2017
Directors past 6 years
- Chris Fairfax Director · appointed 2017
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
- WE ARE Catalyst Limited 1 shared director
- Hive and Partners Limited 1 shared director
- CPF Three Limited 1 shared director
- Oppi Technology Limited 1 shared director
- CPF Five Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10910882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2017 |
| Address | MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) 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.
- Chris Fairfax ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2017-08-11 - Paul Mcgonigle ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2017-08-11 - confirmed: also a director of this company - Arlan Holdings Limited
25-50% shares, 25-50% voting · notified 2025-07-10 - WE ARE Catalyst Limited ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPF Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25
Officers (6)
- Fairfax, Joanne, Dr Secretary · appointed 2024
- Chris Fairfax Director · appointed 2017
Show 4 former officers
- Anna Bennett Director · appointed 2022 · resigned 2025
- James Farge Director · appointed 2022 · resigned 2025
- Matthew Adam Gillon Director · appointed 2020 · resigned 2025
- Paul Mcgonigle Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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