Cooper Estates Limited
Company 00282612 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.
8 directors on the board
- Christopher Philip Lewis Director · appointed 2021
- John Brian Sullivan Director · appointed 2025
- David Gough Cooper Director · appointed 2001
- Jennifer Gough-Cooper Director
- Henry William Gough-Cooper Director
- David Vincent Gregory Director · appointed 2022
- Caro Brown Director · appointed 2021
- Rebecca Gough-Cooper Director · appointed 2021
7.4y median 4.7y
average tenure
24.8y
longest tenure
Directors past 6 years
- David Gough Cooper Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- David Gough Cooper Director · appointed 2001
- Jennifer Gough-Cooper Director
- Henry William Gough-Cooper Director
- Caro Brown Director · appointed 2021
Portfolio (4)
- Christopher Philip Lewis Director · appointed 2021
- John Brian Sullivan Director · appointed 2025
- David Vincent Gregory Director · appointed 2022
- Rebecca Gough-Cooper Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Malcolm Keith Honey Director · appointed 2012 · 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.
Construction 7Arts and leisure 3Finance 3Property 2Manufacturing 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.
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
- Cooper Estates Strategic Land Limited 2 shared directors
- Cooper Estates Developments Limited 2 shared directors
- Cooper Estates Commercial Limited 2 shared directors
- Cooper Estates Finance Limited 2 shared directors
Connected through a shared director
- Absolutely Leisure 1 shared director
- Bluebutton (5 Broadgate) UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00282612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1933 |
| Address | CLAREMONT HOUSE, 65C MAIN ROAD, LONGFIELD, KENT, DA3 7QT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cooper Estates Strategic Land Limited
75-100% shares · notified 2016-04-06 - Talus Developments Limited
75-100% shares · notified 2016-04-06 - Cooper Estates Properties Limited
75-100% shares · notified 2016-04-06 - Cooper Estates Developments Limited
75-100% shares · notified 2016-04-06 - Cooper Estates (Swanley) Limited
75-100% shares · notified 2016-04-06 - Cooper Estates (Earley) Limited
75-100% shares · notified 2016-04-06 - Cooper Estates Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 - Cooper Estates Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18
Officers (18)
- John Brian Sullivan Director · appointed 2025
- David Vincent Gregory Director · appointed 2022
- Christopher Philip Lewis Director · appointed 2021
- Caro Brown Director · appointed 2021
- Rebecca Gough-Cooper Director · appointed 2021
- David Gough Cooper Director · appointed 2001
- Jennifer Gough-Cooper Director
- Henry William Gough-Cooper Director
Show 10 former officers
- Christopher Owen Thomas Director · appointed 2020 · resigned 2021
- James Henry Gough Cooper Director · appointed 2015 · resigned 2024
- Malcolm Keith Honey Director · appointed 2012 · resigned 2025
- Wendy Caroline Parker Secretary · appointed 2011 · resigned 2022
- Nigel John Roberts Director · appointed 2008 · resigned 2014
- George Ian Gough Cooper Secretary · appointed 2003 · resigned 2025
- David Howard Scotton Director · appointed 1999 · resigned 2020
- Brian Leslie Worth Director · appointed 1992 · resigned 2008
- Frank George Meakin Director · resigned 1999
- Vivien Margaret Gough-Cooper Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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