Company · London
Cfpro Cosec Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Greg Mccaw 2025-2025 View profile
- Neill Timothy Ryder 2025-2025 View profile
- Juliet Elizabeth Shaw 2025-2025 View profile
- Michael Jonathan Wedge 2023-2025 View profile
- Myfanwy Margaret Neville 2023-2025 View profile
- Jason Ian Appel 2023-2025 View profile
- Lucy Constance Tarleton 2022-2025 View profile
- Benjamin Parry-Jones 2022-2023 View profile
- Barbara Joyce Spurrier 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 09/10/2017
- Registered office
- London
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.
- Cfpro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09
Group
- Cfpro Cosec Limited
is controlled by Cfpro Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09 · source: Companies House PSC register - Cfpro Limited
is controlled by Barbara Spurrier
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01, ceased 2020-04-30 · source: Companies House PSC register
Ultimately controlled by Barbara Spurrier.
10 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Lee Alan Brook Director · appointed 2023
- James Robert Addison Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Lee Alan Brook Director · appointed 2023
- James Robert Addison Director · appointed 2026
Left in the last 12 months
- Greg Mccaw Director · appointed 2025 · resigned 2025
- Myfanwy Margaret Neville Director · appointed 2023 · resigned 2025
- Neill Timothy Ryder Director · appointed 2025 · resigned 2025
- Lucy Constance Tarleton Director · appointed 2022 · resigned 2025
- Juliet Elizabeth Shaw Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11002511
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data