Company
Blink Parametric Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Blink Parametric Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Simon John Pyper 2023-2025 View profile
- David John Bowling 2023-2025 View profile
- Eleanor Jane Sykes 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/11/2023
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.
- Cppgroup Limited
75-100% shares · notified 2023-11-24
Group
- Blink Parametric Holdings Limited
is controlled by Cppgroup Limited
Evidence
active 75-100% shares · notified 2023-11-24 · source: Companies House PSC register - Cppgroup Limited
is controlled by Hamish Macgregor Ogston
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-27 · source: Companies House PSC register
Ultimately controlled by Hamish Macgregor Ogston.
17 other companies in this group
- CPP Worldwide Holdings Limited
- Cppgroup Services Limited
- Cppgroup Limited
- CPP Holdings 1 Limited
- Homecare (Holdings) Limited
- CPP Travel Services Limited
- Homecare Insurance Limited
- Card Protection Plan Limited
- CPP European Holdings Limited
- Milton Magna Limited
- Sosafe Limited
- CPP Secure Limited
- CPP Services Limited
- CPP International Holdings Limited
- Blink Parametric UK Limited
- CPP Holdings Limited
- CPP Assistance Services Limited
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.
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
- Brian Barter Director · appointed 2025
- Stephen Mouncey Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Brian Barter Director · appointed 2025
- Stephen Mouncey Director · appointed 2023
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
- 15308119
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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