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Company

Charles H. Coward Limited

Charles H. Coward Limited is an active UK company (number 00456385), incorporated 1948, with 3 current directors including Christopher Peter Hogan and Julie Dawn Hogan. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Matthew Adam Hogan 2016-2020 Director View profile
  2. Anthony James Wareing 2013-2018 Director View profile
  3. Peter Robert Linfitt 2008-2014 Director View profile
  4. Barrington Mccabe 2002-2005 Director View profile
  5. David Plummer 2002-2015 Director View profile
  6. Peter Henry Hogan 1997 Director View profile
  7. Albert Godbehere 1991 Director View profile
  8. David Plummer 2010-2015 Secretary View profile
  9. Mary Elizabeth Frain 1997-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1948

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. Charles H. Coward Limited is controlled by Peter Granville Hogan
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-07-10 · source: Companies House PSC register

Ultimately controlled by Peter Granville Hogan.

5 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
£1,432,641
Total assets
£1,642,631
Cash
£105,290
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

17.7y median 17.7y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Business services 3Dormant 2Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00456385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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