Cpi Group (UK) Ltd
Activities of head offices · Croydon
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedElpis 2022 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-12 · No cessation recorded
Source record 146690658Show 4 ceased records
Cameron France Holding SasCorporate
Shares: over 75%, up to 100%
Notified 2019-04-09 · Ceased 2025-12-12
Source record 149331885Circle Media Group BvCorporate
Shares: over 75%, up to 100%
Notified 2018-07-26 · Ceased 2019-04-09
Source record 141537554PA
Mr Panayiotis AndreouIndividual
Significant influence or control
Notified 2018-07-26 · Ceased 2019-04-09
Source record 141655260JV
Mr Jacques VeyratIndividual
Shares: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-26
Source record 147915225People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalGU+13 others
Gary UrmstonCurrent director
Appointed 2024-01-19 · 2 yrs · Group Chief Financial Officer
Show 21 historical appointments
AC
Angus CampbellResigned director
Resigned 2022-06-09 · 1 yr · Company Director
JE
Resigned 2021-08-01
CR
Catherine RossiterResigned director
Resigned 2020-06-22 · 1 yr · Accountant
JD
Joost De HaasResigned director
Resigned 2018-07-25 · Company Director
PA
Panayiotis AndreouResigned director
Resigned 2018-07-25 · Company Director
PC
Pierre CatteResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
GD
Gregoire DesmettreResigned director
Resigned 2011-12-01 · 6 yrs · Lawyer
MR
Resigned 2010-08-31 · 10 yrs · Barrister
MW
Michael WilliamsResigned director
Resigned 2010-05-25 · 1 yr · Accountant
FG
Francois GolicheffResigned director
Resigned 2009-10-01 · 5 yrs · Company Director
GD
Guillaume De NiortResigned director
Resigned 2006-10-17 · 2 yrs · Accountant
AS
Adrian SoarResigned director
Resigned 2006-08-29 · Company Director
NG
Resigned 2005-09-29 · 2 yrs · Accountant
TB
Timothy BovardResigned director
Resigned 2005-09-29 · 3 yrs · Company Director
JD
Jean DucrouxResigned director
Resigned 2005-09-19 · Investment Fund Partner
EK
Edward KoopmanResigned secretary
Resigned 2005-09-19
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active