The Governance RegisterEdition 2026 · Compiled 12th July 2026

J.H.Cooke & Sons Limited

Company 00626178 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
9.1y median 9.1y
average tenure
11.3y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Finance 1Manufacturing 1Other services 1Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00626178
StatusActive
TypePrivate Limited Company
Incorporated17/04/1959
AddressSTATION AVE., KEW, SURREY, TW9 3QA
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Michael John Robinson British
    ownership of shares 75-100%

Officers (5)

  • Robinson, Samantha Director · appointed 2019
  • Padfield, Simon Director · appointed 2015
  • Robinson, Philip John Director
  • Robinson, Michael John Director
  • Robinson, Janet Iris Former Secretary · resigned 2018

Directors and officers on the Companies House record, current and former.

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