Network
The large node is Cbpe Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Jolyon James LatimerLlp-member · since 2022
- Richard William ThompsonLlp-member · since 2022
- Kayvan Jason KhaksarLlp-member · since 2020
- Anand Jagdishchandra JainLlp-member · since 2017
- Mathew James Edward HutchinsonLlp-member · since 2015
- Ian Robert MooreLlp-designated-member · since 2015
- Dinnen, Sean Michael, Mr.Llp-designated-member · since 2013
- Cbpe LimitedCorporate-llp-member · since 2009
Previous officers 8
- Samantha Jane Gissel 2022-2023 View profile
- Peter Gissel 2015-2021 View profile
- Iain Robert Slater 2008-2015 View profile
- Sean Michael Dinnen 2008-2013 View profile
- CPM PE Limited 2004-2013 View profile
- Nicholas Macnay 2003-2018 View profile
- John Thomas Snook 2003-2014 View profile
- Neil John Murphy 2003-2008 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
- 28/10/2003
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
508 other companies in this group
- Hill Road SP
- SG000571
- Amrf Limited
- Cbpe Capital X Founders LP
- SG000403
- SG000322
- Hazell Carr (SA) Services Limited
- Project Aqua Topco Limited
- SG000535
- Pelagic SP
- Birg SP
- SG000298
- SG000254
- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
- Manaca SP
- SG000301
- SG000210
- SG000137
- Unity Midco Limited
- SG000411
- HGF Limited
- SG000545
- Cbpe Limited
- SG000181
Showing the first 50.
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 designated members only, past designated members excluded.
2 designated members on the board
- Dinnen, Sean Michael, Mr. Llp-designated-member · appointed 2013
- Ian Robert Moore Llp-designated-member · appointed 2015
Designated members past 6 years
- Dinnen, Sean Michael, Mr. Llp-designated-member · appointed 2013
- Ian Robert Moore Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Dinnen, Sean Michael, Mr. Llp-designated-member · appointed 2013
- Ian Robert Moore Llp-designated-member · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC305899
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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