CMP Resolutions Holdings Trustee Limited
Company 15972771 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.
3 directors on the board
- Katherine Mary Graham Director · appointed 2024
- Simon Neil Carter Director · appointed 2026
- Peter Reginald Edwards Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Katherine Mary Graham Director · appointed 2024
- Simon Neil Carter Director · appointed 2026
- Peter Reginald Edwards Director · appointed 2026
Left in the last 12 months
- Duncan John Shearer Director · appointed 2024 · resigned 2026
- Daniel Matthew Fordham Director · appointed 2026 · resigned 2026
- Paul Gerard O'Donnell Director · appointed 2024 · 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
- Edwards Bros. (Spaldwick) Limited 1 shared director
- The Park Federation Academy Trust 1 shared director
- Standing on Giants LTD. 1 shared director
- Cambridge Pixel EOT Limited 1 shared director
- ICE Trustees Limited 1 shared director
- Adnitt Acoustic Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15972771 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/09/2024 |
| Address | UNIT 3, C/O CMP SOLUTIONS LOW FARM, BROOK ROAD, ROYSTON, SG8 5NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Katherine Mary Graham
significant influence (trust) · notified 2024-09-23 - Paul Gerard O'Donnell ceased 2026-01-02
significant influence (trust) · notified 2024-09-23 - Duncan John Shearer ceased 2026-01-21
significant influence (trust) · notified 2024-09-23 - Daniel Matthew Fordham ceased 2026-05-01
significant influence (trust) · notified 2026-01-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CMP Resolutions Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-28 - CMP Resolutions Holdings Limited ceased 2025-02-10
75-100% shares, 75-100% voting · notified 2024-10-28
Officers (6)
- Peter Reginald Edwards Director · appointed 2026
- Simon Neil Carter Director · appointed 2026
- Katherine Mary Graham Director · appointed 2024
Show 3 former officers
- Daniel Matthew Fordham Director · appointed 2026 · resigned 2026
- Duncan John Shearer Director · appointed 2024 · resigned 2026
- Paul Gerard O'Donnell Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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