Cbpe Capital LLP
Company OC305899 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 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.
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.
Related organisations
- Cbpe Nominees Limited 2 shared directors
- Cbpe Holdings Limited 2 shared directors
- Cbpe Limited 2 shared directors
- Cbpe GP Limited 2 shared directors
Connected through a shared director
- Charlie Topco Limited 1 shared director
- Project Orion Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC305899 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/10/2003 |
| Address | THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (16)
- Jolyon James Latimer Llp-member · appointed 2022
- Richard William Thompson Llp-member · appointed 2022
- Kayvan Jason Khaksar Llp-member · appointed 2020
- Anand Jagdishchandra Jain Llp-member · appointed 2017
- Mathew James Edward Hutchinson Llp-member · appointed 2015
- Ian Robert Moore Llp-designated-member · appointed 2015
- Dinnen, Sean Michael, Mr. Llp-designated-member · appointed 2013
- Cbpe Limited Corporate-llp-member · appointed 2009
Show 8 former officers
- Samantha Jane Gissel Llp-member · appointed 2022 · resigned 2023
- Peter Gissel Llp-member · appointed 2015 · resigned 2021
- Iain Robert Slater Llp-member · appointed 2008 · resigned 2015
- Sean Michael Dinnen Llp-designated-member · appointed 2008 · resigned 2013
- CPM PE Limited Corporate-llp-designated-member · appointed 2004 · resigned 2013
- Nicholas Macnay Llp-member · appointed 2003 · resigned 2018
- John Thomas Snook Llp-member · appointed 2003 · resigned 2014
- Neil John Murphy Llp-designated-member · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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