# Cppgroup Limited

## Details

- **Company number:** [07151159](https://find-and-update.company-information.service.gov.uk/company/07151159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2010
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Cppgroup PLC (until 29 Jul 2026)
- Cranberry 1 PLC (until 10 Mar 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOWERY, Martin | secretary | 9 Feb 2010 | 21 Sep 2010 |
| KELLY, Timothy Geoffrey | director | 9 Feb 2010 | 31 Dec 2010 |
| WATTS, Paula Mary | secretary | 21 Sep 2010 | 18 Mar 2011 |
| MORGAN, Peter John | director | 9 Feb 2010 | 31 Mar 2011 |
| PARKER, Shaun | secretary | 18 Mar 2011 | 1 Apr 2011 |
| PARKER, Shaun | secretary | 18 Mar 2011 | 1 Apr 2011 |
| WOOLLEY, Eric Rhys | director | 9 Feb 2010 | 1 Oct 2011 |
| DE SMEDT, Patrick Jean-Marie | director | 19 Aug 2010 | 15 Nov 2012 |
| OGSTON, Hamish Macgregor | director | 9 Feb 2010 | 28 Jun 2013 |
| STOBART, Paul Lancelot | director | 1 Oct 2011 | 31 Aug 2013 |
| PARKER, Shaun | director | 9 Feb 2010 | 31 Aug 2013 |
| TITCHENER, Alan John | secretary | 1 Apr 2011 | 30 Oct 2013 |
| GREGSON, Charles Henry | director | 9 Feb 2010 | 29 Jan 2014 |
| MCINTYRE, Duncan James | director | 1 Jan 2011 | 13 Jan 2015 |
| OWEN, Arthur Leslie | director | 21 Sep 2010 | 13 Jan 2015 |
| ESCOTT, Brent | director | 1 Sep 2013 | 16 Feb 2015 |
| ANSTEE, Eric Edward | director | 23 Dec 2014 | 3 Jul 2015 |
| PARSONS, Craig | director | 1 Sep 2013 | 31 Aug 2015 |
| EVANS, Ruth Elizabeth | director | 4 Oct 2013 | 11 Feb 2016 |
| RAJGURU, Abhai | director | 23 Dec 2015 | 5 May 2016 |
| CALLAGHAN, Stephen James | director | 30 Jul 2015 | 5 May 2016 |
| CANHAM, Roger Timothy | director | 22 May 2015 | 5 May 2016 |
| ASTLEY-STONE, Shaun Kingsley | director | 2 Sep 2013 | 5 May 2016 |
| CORCORAN, Michael John | director | 2 Oct 2015 | 30 Apr 2017 |
| BEAVIS, Lorraine Grace | secretary | 30 Oct 2013 | 31 Dec 2020 |
| LAPTHORNE, Richard Douglas, Sir | director | 5 May 2016 | 31 Jan 2021 |
| COOPER, Nicholas Ian | director | 5 May 2016 | 28 Feb 2021 |
| SHAW, Emma Justine | director | 31 Jul 2016 | 16 Apr 2021 |
| LAIRD, Oliver Walter | director | 5 Jun 2017 | 31 Oct 2021 |
| ELLIOTT, Timothy Roger | director | 1 Sep 2017 | 30 Nov 2021 |
| HAMLIN, Mark William | director | 5 May 2016 | 30 Nov 2021 |
| WALSH, Jason Carl | director | 18 May 2016 | 7 Feb 2022 |
| SYKES, Eleanor Jane | director | 18 Nov 2024 | 30 Sep 2025 |
| BOWLING, David John | director | 7 Mar 2022 | 30 Sep 2025 |
| GLENISTER, Alice May | director | 18 Nov 2024 | 26 Jul 2026 |
| PYPER, Simon John | director | 1 Jan 2022 | 31 Jul 2026 |
| THOMPSON, Simon James | director | 9 Jun 2020 | 31 Jul 2026 |
| BARTER, Brian | director | 20 Jan 2026 |  |
| MILLER, Jeremy Ronald St John | director | 1 Dec 2021 |  |
| ATHERTON, Sarah Elizabeth | secretary | 1 Jan 2021 |  |
| MORRISON, David John | director | 13 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Asset Management Partners Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2017 | 7 Jun 2023 |
| Mr Hamish Macgregor Ogston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2017 |  |





## Controls

- [Blink Parametric Holdings Limited](/company/15308119) (15308119)
- [CPP Holdings 1 Limited](/company/06535283) (06535283)
- [CPP Worldwide Holdings Limited](/company/07154018) (07154018)



## Directors' other companies

- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [CPP European Holdings Limited](/company/04362765)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [CPP Holdings 1 Limited](/company/06535283)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [CPP Holdings Limited](/company/01659493)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [Cppgroup Services Limited](/company/09160126)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [Homecare Insurance Limited](/company/02793290)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [Homecare (Holdings) Limited](/company/03341261)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [Valeos (2013) Limited](/company/08718589)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [CPP Services Limited](/company/03709675)
- [MILLER, Jeremy Ronald St John](/person/6754489) - director at [Cavendish PLC](/company/11540126)



## Registered address

313 companies are registered at this address - likely a registration agent.