Cppgroup Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHO
Mr Hamish Macgregor OgstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-27 · No cessation recorded
Source record 131196365Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-27 · Ceased 2023-06-07
Source record 131197516People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalBB
Brian BarterCurrent director
Appointed 2026-01-20
JM+9 others
Jeremy Ronald St John MillerCurrent director
Appointed 2021-12-01 · 4 yrs · Non-Executive Director
DM
David MorrisonCurrent director
Appointed 2020-11-13 · 5 yrs · Director
Show 37 historical appointments
ES
Eleanor SykesResigned director
Resigned 2024-11-18 · Chief Operating Officer
AG
Alice GlenisterResigned director
Resigned 2024-11-18 · 1 yr · Non-Executive Director
DB
David BowlingResigned director
Resigned 2022-03-07 · 3 yrs · Accountant
SP
Simon PyperResigned director
Resigned 2022-01-01 · 4 yrs · Chief Executive Officer
ST
Simon ThompsonResigned director
Resigned 2020-06-09 · 6 yrs · Company Director
TE
Timothy ElliottResigned director
Resigned 2017-09-01 · 4 yrs · Company Director
OL
Oliver LairdResigned director
Resigned 2017-06-05 · 4 yrs · Chief Financial Officer
ES
Emma Justine ShawResigned director
Resigned 2016-07-31 · 4 yrs · Company Director
JW
Jason WalshResigned director
Resigned 2016-05-18 · 5 yrs · Chief Executive Officer
MH
Mark HamlinResigned director
Resigned 2016-05-05 · 5 yrs · Company Director
NC
Nicholas CooperResigned director
Resigned 2016-05-05 · 4 yrs · Company Director & Solicitor
RL
Richard LapthorneResigned director
Resigned 2016-05-05 · 4 yrs · Company Director
AR
Abhai RajguruResigned director
Resigned 2015-12-23 · Company Director
MC
Michael CorcoranResigned director
Resigned 2015-10-02 · 1 yr · Company Director
SC
Stephen CallaghanResigned director
Resigned 2015-07-30 · Company Director
RC
Roger CanhamResigned director
Resigned 2015-05-22 · Company Director
EA
Eric AnsteeResigned director
Resigned 2014-12-23 · Chartered Accountant
LB
Lorraine BeavisResigned secretary
Resigned 2013-10-30 · 7 yrs
RE
Ruth EvansResigned director
Resigned 2013-10-04 · 2 yrs · Company Director
SA
Shaun Astley StoneResigned director
Resigned 2013-09-02 · 2 yrs · Company Director
CP
Craig ParsonsResigned director
Resigned 2013-09-01 · 1 yr · Company Director
BE
Brent EscottResigned director
Resigned 2013-09-01 · 1 yr · Company Director
PS
Paul StobartResigned director
Resigned 2011-10-01 · 1 yr · Company Director
AT
Alan TitchenerResigned secretary
Resigned 2011-04-01 · 2 yrs
SP
Shaun ParkerResigned secretary
Resigned 2011-03-18
SP
Shaun ParkerResigned secretary
Resigned 2011-03-18
DM
Duncan McintyreResigned director
Resigned 2011-01-01 · 4 yrs · Company Director
AO
Arthur OwenResigned director
Resigned 2010-09-21 · 4 yrs · Director
PW
Paula WattsResigned secretary
Resigned 2010-09-21
PD
Patrick De SmedtResigned director
Resigned 2010-08-19 · 2 yrs · Director
MS
Martin SoweryResigned secretary
Resigned 2010-02-09
HO
Hamish OgstonResigned director
Resigned 2010-02-09 · 3 yrs · Director
CG
Charles GregsonResigned director
Resigned 2010-02-09 · 3 yrs · Director
PM
Peter MorganResigned director
Resigned 2010-02-09 · 1 yr · Director
SP
Shaun ParkerResigned director
Resigned 2010-02-09 · 3 yrs · Director
EW
Eric WoolleyResigned director
Resigned 2010-02-09 · 1 yr · Director
TK
Timothy KellyResigned director
Resigned 2010-02-09 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active