Cpf One Limited
Activities of mortgage finance companies · Bournemouth
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedArlan Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-10 · No cessation recorded
Source record 169357989JF
Dr Joanne FairfaxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-10 · No cessation recorded
Source record 169359208Show 3 ceased records
We Are Catalyst LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-11 · Ceased 2025-07-10
Source record 174580454CF
Mr Chris FairfaxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-11 · Ceased 2018-12-11
Source record 167260135PM
Mr Paul McgonigleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-11 · Ceased 2018-12-11
Source record 167260137People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalJF
Joanne FairfaxCurrent secretary
Appointed 2024-07-01 · 2 yrs
Show 4 historical appointments
JF
James FargeResigned director
Resigned 2022-04-08 · 3 yrs · Company Director
AB
Anna BennettResigned director
Resigned 2022-04-08 · 3 yrs · Company Director
MG
Matthew GillonResigned director
Resigned 2020-07-21 · 4 yrs · Company Director
PM
Paul McgonigleResigned director
Resigned 2017-08-11 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active