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Cosmi Realisations Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cosmi Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Noriyuki Yamada 2020–2022 Director View profile
  2. Pryce William David Greenow 2015–2018 Director View profile
  3. Nadim Assi 2013–2020 Director View profile
  4. Albert Baladi 2011–2015 Director View profile
  5. Paul Matthew Mckay 2010–2013 Director View profile
  6. Jonathan Grantly Stordy 2008–2010 Director View profile
  7. Philip Edward Mills 2006–2009 Director View profile
  8. Donard Patrick Thomas Gaynor 2006–2011 Director View profile
  9. Ronald George Kapolnek 2006–2008 Director View profile
  10. Ian Terence Fitzsimons 2005–2006 Director View profile
  11. Leonard Anthony Quaranto 2001–2003 Director View profile
  12. Peter John Lyster 2001–2005 Director View profile
  13. Russell Phelps Kelley 2001–2001 Director View profile
  14. Charles Bennett Brown 2001–2005 Director View profile
  15. Peter Martin Burrell 2000–2001 Director View profile
  16. Graham Charles Hetherington 1999–2001 Director View profile
  17. David Smith Mitchell 1997–2000 Director View profile
  18. Iain Norris James Artis 1996–1997 Director View profile
  19. Peter Adrian Kinnear Wood 1995–1997 Director View profile
  20. Graham Hammond Smith 1993–1995 Director View profile
  21. Peter Michael Cobb 2001 Director View profile
  22. Peter William Rosewell 1995 Director View profile
  23. Bruce Duncan Wilson 1993 Director View profile
  24. Rhona Christine Mckeown 2006–2006 Secretary View profile
  25. Philippa Armstrong 2005–2006 Secretary View profile
  26. Nicholas David Martin Giles 2005–2005 Secretary View profile
  27. Sarah Helen Hughes 2003–2005 Secretary View profile
  28. Thomas Gordon Mains 1996–2006 Secretary View profile
  29. Joseph Michael Wooters 1994–1996 Secretary View profile
  30. John Michael Tomlinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1952

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. Cosmi Realisations Limited is controlled by Beam Suntory UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beam Suntory UK Holdings Limited.

25 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 for researchers

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

10y median 10y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 30Finance 3Retail and trade 2Business services 1Manufacturing 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
00512868
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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