Cpoms Systems Limited
Company 11084090 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.
2 directors on the board
- Richard John Gardner Director · appointed 2024
- Gray Hall Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Richard John Gardner Director · appointed 2024
Portfolio (1)
- Gray Hall Director · appointed 2021
Left in the last 12 months
- Adam Solomon Director · appointed 2021 · resigned 2026
- Michael Campbell Director · appointed 2018 · resigned 2026
- Jim Vesterman Director · appointed 2021 · resigned 2026
- Mac Williams Director · appointed 2021 · resigned 2026
- Robert Charles Hausmann Director · appointed 2021 · resigned 2026
- Lawrence Contrella Director · appointed 2021 · resigned 2026
- Robert Nye Director · appointed 2021 · resigned 2026
- Shanti Atkins Director · appointed 2021 · resigned 2026
- Tom Clark Director · appointed 2021 · resigned 2026
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.
Connected through a shared director
- Cpoms Holdings Limited 1 shared director
- Oaktree Topco Limited 1 shared director
- Oaktree Midco Limited 1 shared director
- Oaktree Bidco Limited 1 shared director
- Sycamore Holdco LTD 1 shared director
- Sycamore Bidco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11084090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2017 |
| Address | CPOMS HOUSE UNIT 7, ACORN BUSINESS PARK, SKIPTON, NORTH YORKSHIRE, BD23 2UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Oaktree Bidco Limited
75-100% shares, 75-100% voting · notified 2023-08-24 - Cpoms Holdings Limited ceased 2023-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-27
Officers (18)
- Richard John Gardner Director · appointed 2024
- Gray Hall Director · appointed 2021
Show 16 former officers
- Adam Solomon Director · appointed 2021 · resigned 2026
- Jim Vesterman Director · appointed 2021 · resigned 2026
- Mac Williams Director · appointed 2021 · resigned 2026
- Robert Charles Hausmann Director · appointed 2021 · resigned 2026
- Robert Nye Director · appointed 2021 · resigned 2026
- Shanti Atkins Director · appointed 2021 · resigned 2026
- Tom Clark Director · appointed 2021 · resigned 2026
- Lawrence Contrella Director · appointed 2021 · resigned 2026
- Kirsty Lancaster Director · appointed 2019 · resigned 2023
- Sophie Wilkinson Director · appointed 2018 · resigned 2023
- Michael Campbell Director · appointed 2018 · resigned 2026
- Laura Wild Director · appointed 2018 · resigned 2024
- John Anthony Wild Director · appointed 2018 · resigned 2024
- Steven Wilkinson Secretary · appointed 2018 · resigned 2021
- Steven Paul Wilkinson Director · appointed 2017 · resigned 2018
- Anthony Peter Wild Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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