Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Cobham Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cobham Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Martin Hugh Clements 2021-2025 Director View profile
  2. Dr Shaun Doherty 2020-2021 Director View profile
  3. Gregory Jack Bagwell 2020-2025 Director View profile
  4. Shonnel Malani 2020-2025 Director View profile
  5. Michael Robert Christopher Marshall 2020-2025 Director View profile
  6. James Robert Provan Pike 2019-2020 Director View profile
  7. Marion Clifton Blakey 2018-2020 Director View profile
  8. Rene Medori 2018-2020 Director View profile
  9. Norton Allan Schwartz 2018-2020 Director View profile
  10. John Mcadam 2017-2020 Director View profile
  11. David Antony Mellors 2017-2020 Director View profile
  12. David Charles Lockwood 2016-2020 Director View profile
  13. Alan George Semple 2015-2018 Director View profile
  14. Birgit Norgaard 2014-2018 Director View profile
  15. David Jonathan Flint 2013-2017 Director View profile
  16. Simon James Nicholls 2013-2016 Director View profile
  17. Robert (Bob) Thomas Murphy 2012-2016 Director View profile
  18. Alison Jane Wood 2011-2020 Director View profile
  19. Michael Peter Wareing 2010-2019 Director View profile
  20. John Francis Devaney 2010-2016 Director View profile
  21. Michael William Hagee 2008-2018 Director View profile
  22. David John Turner 2007-2010 Director View profile
  23. Mark Henry Ronald CBE 2007-2016 Director View profile
  24. Dr John Simon Patterson 2005-2014 Director View profile
  25. Marcus De La Poer Beresford 2004-2013 Director View profile
  26. Andrew John Stevens 2003-2012 Director View profile
  27. Alexander John Hannam 2002-2007 Director View profile
  28. Peter Hooley 2002-2011 Director View profile
  29. Allan Edward Cook 2001-2009 Director View profile
  30. Geoffrey Eric Roe 1997-2002 Director View profile
  31. Dr Jeffrey William Edington 1996-2007 Director View profile
  32. James David Michael Smith 1996-2005 Director View profile
  33. Robin Hartley Ledgerd Clark 1995-2003 Director View profile
  34. Geoffrey Charles Cooper 1995-2005 Director View profile
  35. Austin Hugh Pope 1992-1996 Director View profile
  36. Colin Frederick Joseph Jones 1997 Director View profile
  37. Gordon Francis De Courcy Page 2008 Director View profile
  38. Sir Michael William Patrick Knight 2001 Director View profile
  39. Alastair Giles Irwin 2003 Director View profile
  40. Sir Michael John Cobham 1997 Director View profile
  41. Dennis Thomas Wilkins 1996 Director View profile
  42. Lord James Hugh Cecil Rockley 2002 Director View profile
  43. Jacobus Gerhardus Du Plessis 2019-2020 Secretary View profile
  44. Lyn Carol Colloff 2011-2019 Secretary View profile
  45. Eleanor Bronwen Evans 2008-2011 Secretary View profile
  46. Warren Gordon Tucker 2003-2013 Secretary View profile
  47. John Michael Pope 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
20/12/1889
Registered office
London

Ownership

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.

Group

  1. Cobham Limited is controlled by AI Convoy Bidco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-01-17, ceased 2024-10-23 · source: Companies House PSC register
  2. AI Convoy Bidco Limited is controlled by Cobham Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 · source: Companies House PSC register

Ultimately controlled by Cobham Group Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.5y median 5.5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Professional services 5Business services 2Tech and media 2Manufacturing 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00030470
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data