Company
Cooke Brothers Limited
Cooke Brothers Limited is an active UK company (number 00521209), incorporated 1953, with 2 current directors, Timothy James Cooke and Philip Edward Cooke. 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 3
- Philip James Dicken 2012-2020 View profile
- Ian Samuel Finney 2004-2006 View profile
- Cyril Norman Cooke 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1953
Ownership
Owned by (2) 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.
- David Norman Cooke
25-50% shares · notified 2016-06-30 - Philip Edward Cooke
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company
Group
- Cooke Brothers Limited
is controlled by David Norman Cooke
Evidence
active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by David Norman Cooke.
1 other company 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
- £2,055,935
- Total assets
- £2,067,635
- Cash
- £138,622
- Employees
- 0.28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Timothy James Cooke Director · appointed 2008
- Philip Edward Cooke Director
Directors past 6 years
- Timothy James Cooke Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Timothy James Cooke Director · appointed 2008
- Philip Edward Cooke Director
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
- 00521209
- 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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