Cooke Securities Limited

Company 00318186 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

7y median 2.6y

average tenure

20.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Property 9Arts and leisure 1Health and social care 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

K.& V.Cooke Limited 4 shared directors
Bythems Investments Limited 4 shared directors
Little Aston Golf Club Limited 1 shared director
Harold Holdings Limited 1 shared director
Caves Investments Limited 1 shared director
Walsall Society for the Blind Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00318186
Status	Active
Type	Private Limited Company
Incorporated	04/09/1936
Address	THE GABLES, ROMAN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Mr Jeremy George Cooke British
significant influence or control
Mr Brian John Cooke ceased 2020 British
significant influence or control
Mrs Heather Marian Cooke ceased 2023 British
significant influence or control

Officers (7)

John Cooke Director · appointed 2023
James William Cooke Director · appointed 2023
Janet Hylton Director · appointed 2023
Jeremy George Cooke Director · appointed 2006

Show 3 former officers

Judith Winterton Director · appointed 2023 · resigned 2026
Heather Marian Cooke Director · appointed 2005 · resigned 2023
Kenneth Noel Cooke Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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