Company · London
CPG Operations Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CPG Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of production holding companies
- Incorporated
- 14/01/2025
- Registered office
- London
Ownership
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.
- Mark Charles Laird
25-50% shares, 25-50% voting · notified 2025-01-14 - Alastair Stewart
25-50% shares, 25-50% voting · notified 2025-01-14 - confirmed: also a director of this company
Group
- CPG Operations Limited
is controlled by Mark Charles Laird
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-14 · source: Companies House PSC register
Ultimately controlled by Mark Charles Laird.
5 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.
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
- Alastair Stewart Director · appointed 2025
- Mark Charles Laird Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alastair Stewart Director · appointed 2025
- Mark Charles Laird Director · appointed 2025
Also govern a charity
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
- 16182637
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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