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Company

Howard S. Cooke & CO. (Holdings) Limited

Howard S. Cooke & CO. (Holdings) Limited is an active UK company (number 00371167), incorporated 1941, with 2 current directors, John Alan Cummings and Howard Robert Seymour Cooke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Howard S. Cooke & CO. (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Norman Evans 2015-2016 Director View profile
  2. John Michael Hall 1998-2002 Director View profile
  3. Howard William Roy Cooke 2001 Director View profile
  4. Robert Seymour Cooke 2009 Director View profile
  5. Jeanette Ashley 2007-2024 Secretary View profile
  6. Barry Leslie Warren 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1941

Ownership

Owned by (1) 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. Howard S. Cooke & CO. (Holdings) Limited is controlled by Howard Robert Seymour Cooke
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-11-14 · source: Companies House PSC register

Ultimately controlled by Howard Robert Seymour Cooke.

10 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.

Financials

Net assets
£9,690,591
Total assets
£9,779,261
Cash
£2,558,604
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,027,190

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

18.5y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 10

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
00371167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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