Company
CPN Investment Management LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Carole Nicholls 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2012
Ownership
Owned by (5) 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.
- Charles Rupert Nicholls
significant influence (LLP) · notified 2021-10-12 - Sam Peter Nicholls
significant influence (LLP) · notified 2022-06-27 - Carole Nicholls
significant influence (LLP) · notified 2022-06-27 - confirmed: also a director of this company - Christopher Paul Nicholls
significant influence (LLP) · notified 2026-04-07 - confirmed: also a director of this company - Christopher Paul Nicholls ceased 2026-04-07
significant influence (LLP) · notified 2022-06-27 - confirmed: also a director of this company
Group
- CPN Investment Management LLP
is controlled by Charles Rupert Nicholls
Evidence
active significant influence (LLP) · notified 2021-10-12 · source: Companies House PSC register
Ultimately controlled by Charles Rupert Nicholls.
9 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 designated members only, past designated members excluded.
4 designated members on the board
- Charlie Nicholls Llp-designated-member · appointed 2012
- Christopher Paul Nicholls Llp-designated-member · appointed 2012
- Carole Nicholls Llp-designated-member · appointed 2012
- Sam Peter Nicholls Llp-designated-member · appointed 2012
Designated members past 6 years
- Charlie Nicholls Llp-designated-member · appointed 2012
- Christopher Paul Nicholls Llp-designated-member · appointed 2012
- Carole Nicholls Llp-designated-member · appointed 2012
- Sam Peter Nicholls Llp-designated-member · appointed 2012
First-time vs portfolio designated members
First-time (3)
- Charlie Nicholls Llp-designated-member · appointed 2012
- Christopher Paul Nicholls Llp-designated-member · appointed 2012
- Carole Nicholls Llp-designated-member · appointed 2012
Portfolio (1)
- Sam Peter Nicholls Llp-designated-member · appointed 2012
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC372035
- 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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