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Companies/13068099

Cps Group Holdings Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-05 · No cessation recorded

Source record 230123978
Show 1 ceased record
DD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-07 · Ceased 2026-10-05

Source record 240189109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SH
Simon HaighCurrent director
Appointed 2026-10-05
+7 others
CA
Christopher AllanCurrent director
Appointed 2026-10-05
+10 others
Show 5 historical appointments
CP
Christopher PondResigned director
Resigned 2023-10-01 · 1 yr · Chief Technical Officer
AT
Ashley TurnerResigned director
Resigned 2023-10-01 · 3 yrs · Sales Director
SG
Samuel GraberResigned director
Resigned 2023-10-01 · 2 yrs · Professional Services Director
SA
Stephen AdamsResigned director
Resigned 2021-02-10 · 5 yrs · Management Consultant
DD
David DunningResigned director
Resigned 2020-12-07 · 5 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active