Cobham Limited
Company 00030470 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sven Evan Lewis Director · appointed 2021
- Graham Henry Kirk Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sven Evan Lewis Director · appointed 2021
- Graham Henry Kirk Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Gregory Jack Bagwell Director · appointed 2020 · resigned 2025
- Shonnel Malani Director · appointed 2020 · resigned 2025
- Martin Hugh Clements Director · appointed 2021 · resigned 2025
- Michael Robert Christopher Marshall Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lockman Investments Limited 2 shared directors
- DF Group Limited 2 shared directors
- Giga Communications Limited 2 shared directors
- Ultra Electronics Swiss Holdings Company Limited 2 shared directors
Connected through a shared director
- Ultra Electronics Limited 1 shared director
- Christians Together in Mission 1 shared director
Deterministic, from public records.
Company details
| Number | 00030470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1889 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AI Convoy Bidco Limited ceased 2024-10-23
75-100% shares, 75-100% voting · notified 2020-01-17 - Cobham Group Limited ceased 2025-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lockman Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FR Aviation Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockman Electronic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockman Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Strabor (Aircraft) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Manlock Investments Limited ceased 2023-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mission Systems Wimborne Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Sven Evan Lewis Director · appointed 2021
- Graham Henry Kirk Director · appointed 2020
Show 47 former officers
- Martin Hugh Clements Director · appointed 2021 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2020 · resigned 2021
- Gregory Jack Bagwell Director · appointed 2020 · resigned 2025
- Shonnel Malani Director · appointed 2020 · resigned 2025
- Michael Robert Christopher Marshall Director · appointed 2020 · resigned 2025
- James Robert Provan Pike Director · appointed 2019 · resigned 2020
- Jacobus Gerhardus Du Plessis Secretary · appointed 2019 · resigned 2020
- Marion Clifton Blakey Director · appointed 2018 · resigned 2020
- Rene Medori Director · appointed 2018 · resigned 2020
- Norton Allan Schwartz Director · appointed 2018 · resigned 2020
- John Mcadam Director · appointed 2017 · resigned 2020
- David Antony Mellors Director · appointed 2017 · resigned 2020
- David Charles Lockwood Director · appointed 2016 · resigned 2020
- Alan George Semple Director · appointed 2015 · resigned 2018
- Birgit Norgaard Director · appointed 2014 · resigned 2018
- David Jonathan Flint Director · appointed 2013 · resigned 2017
- Simon James Nicholls Director · appointed 2013 · resigned 2016
- Robert (Bob) Thomas Murphy Director · appointed 2012 · resigned 2016
- Alison Jane Wood Director · appointed 2011 · resigned 2020
- Lyn Carol Colloff Secretary · appointed 2011 · resigned 2019
- Michael Peter Wareing Director · appointed 2010 · resigned 2019
- John Francis Devaney Director · appointed 2010 · resigned 2016
- Michael William Hagee Director · appointed 2008 · resigned 2018
- Eleanor Bronwen Evans Secretary · appointed 2008 · resigned 2011
- David John Turner Director · appointed 2007 · resigned 2010
- Ronald, Mark Henry, Cbe Director · appointed 2007 · resigned 2016
- Patterson, John Simon, Dr Director · appointed 2005 · resigned 2014
- Marcus De La Poer Beresford Director · appointed 2004 · resigned 2013
- Andrew John Stevens Director · appointed 2003 · resigned 2012
- Warren Gordon Tucker Secretary · appointed 2003 · resigned 2013
- Alexander John Hannam Director · appointed 2002 · resigned 2007
- Peter Hooley Director · appointed 2002 · resigned 2011
- Allan Edward Cook Director · appointed 2001 · resigned 2009
- Geoffrey Eric Roe Director · appointed 1997 · resigned 2002
- Edington, Jeffrey William, Dr Director · appointed 1996 · resigned 2007
- James David Michael Smith Director · appointed 1996 · resigned 2005
- Robin Hartley Ledgerd Clark Director · appointed 1995 · resigned 2003
- Geoffrey Charles Cooper Director · appointed 1995 · resigned 2005
- Austin Hugh Pope Director · appointed 1992 · resigned 1996
- Colin Frederick Joseph Jones Director · resigned 1997
- Gordon Francis De Courcy Page Director · resigned 2008
- John Michael Pope Secretary · resigned 2008
- Knight, Michael William Patrick, Sir Director · resigned 2001
- Alastair Giles Irwin Director · resigned 2003
- Cobham, Michael John, Sir Director · resigned 1997
- Dennis Thomas Wilkins Director · resigned 1996
- Rockley, James Hugh Cecil, Lord Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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