CXP (Group) Limited
Company SC589751 Active
Connected board network
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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.
2 directors on the board
- Siddharth Parashar Director · appointed 2024
- Sanjay Venkatarman Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Siddharth Parashar Director · appointed 2024
- Sanjay Venkatarman Director · appointed 2026
Left in the last 12 months
- Rajesh Subramaniam Director · appointed 2024 · resigned 2026
- Martin Richard Dodd Director · appointed 2021 · resigned 2025
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.
Related organisations
- Huntswood CTC Limited 2 shared directors
- Husp Limited 2 shared directors
- Resultscx UK Limited 2 shared directors
- Huntswood Scotland Limited 2 shared directors
- CXP-SA Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC589751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2018 |
| Address | EMPIRE HOUSE 1/1, 131 WEST NILE STREET, GLASGOW, G1 2RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Keith Logie Inch ceased 2021-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-23 - Robert William Hogg ceased 2021-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-14 - confirmed: also a director of this company - Roderick Angus Erskine Stuart ceased 2021-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-14 - Huntswood CTC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Huntswood Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 - CXP-SA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - SC615320
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - SC615317
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - SC640054
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-28 - SC642181
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - SC570546
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - SC705188
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-07-28
Officers (12)
- Sanjay Venkatarman Director · appointed 2026
- Siddharth Parashar Director · appointed 2024
Show 10 former officers
- Rajesh Subramaniam Director · appointed 2024 · resigned 2026
- Martin Richard Dodd Director · appointed 2021 · resigned 2025
- Seyed Bardia Hosseini Sohi Director · appointed 2021 · resigned 2024
- Brownlow, David Ellis, Lord Director · appointed 2021 · resigned 2024
- Matthew Bonfield Director · appointed 2021 · resigned 2024
- Donna Dawn Knight Director · appointed 2021 · resigned 2024
- Benjamin James Rawson Director · appointed 2021 · resigned 2024
- Roderick Angus Erskine Stuart Director · appointed 2018 · resigned 2021
- Robert William Hogg Director · appointed 2018 · resigned 2021
- Keith Logie Inch Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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