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Company · London

B.D.Cooke and Partners Limited

Other activities auxiliary to insurance and pension funding

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

Network

The large node is B.D.Cooke and Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Philip Roberts 2022-2025 Director View profile
  2. Robert David Andrews 2021-2022 Director View profile
  3. William Trevor Seddon 2020-2021 Director View profile
  4. Henry Sopher 2002-2020 Director View profile
  5. Ann Marie Duffy 2002-2020 Director View profile
  6. Duccio Andrea Donati 2001-2002 Director View profile
  7. Andrew Nathan Rothseid 2001-2002 Director View profile
  8. John James Layton 2001-2002 Director View profile
  9. Christian Otto Neu 2001-2002 Director View profile
  10. Dr Alberto Marras 2001-2002 Director View profile
  11. John William Pryke 1995-2017 Director View profile
  12. Simon Janes 1994-2021 Director View profile
  13. Michael Arthur Gore 1995 Director View profile
  14. Giorgio Lanz 1994 Director View profile
  15. Stephen Leslie Mccann 2001 Director View profile
  16. Andrew David Tyler 2020 Director View profile
  17. Mariana Daoud-O'Connell 2023-2026 Secretary View profile
  18. Larysa Alla Dlaboha 2021-2022 Secretary View profile
  19. Richard James Ower 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
05/04/1948
Registered office
London

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. B.D.Cooke and Partners Limited is controlled by Landel Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Landel Insurance Holdings Limited is controlled by BD Cooke Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BD Cooke Investments Limited is controlled by Henry Sopher
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Henry Sopher.

6 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

2.8y median 2.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 12Dormant 3Retail and trade 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
00451793
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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