Company · London
C.F. & A.U. Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Philip Roberts 2022-2025 View profile
- Robert David Andrews 2021-2022 View profile
- William Trevor Seddon 2020-2021 View profile
- Henry Sopher 2002-2020 View profile
- Ann Marie Duffy 2002-2020 View profile
- John William Pryke 1995-2017 View profile
- Simon Janes 1994-2021 View profile
- Michael Arthur Gore 1995 View profile
- Stephen Leslie Mccann 2001 View profile
- Andrew David Tyler 2020 View profile
- Mariana Daoud-O'Connell 2023-2026 View profile
- Larysa Alla Dlaboha 2021-2022 View profile
- Richard James Ower 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 13/03/1950
- 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.
- B.D.Cooke and Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- C.F. & A.U. Limited
is controlled by B.D.Cooke and Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Simon Peter Curtis Director · appointed 2025
- Catherine Anne Watts Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Peter Curtis Director · appointed 2025
- Catherine Anne Watts Director · appointed 2021
Left in the last 12 months
- David Philip Roberts Director · appointed 2022 · 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.
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
- 00479439
- 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