Cosmopolitan Textile Company Limited
Company 00670717 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CHA Textiles Limited 1 shared director
- CHA Technologies Group Limited 1 shared director
- Advancetex International Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00670717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1960 |
| Address | APARTMENT 2 DOUGLAS HOUSE, 16-18 DOUGLAS STREET, LONDON, SW1P 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cha Technologies Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Andrew Peter Mullen Secretary · appointed 2022
- Jacques Edmond Joseph Marie-Pierre Boubal Director · appointed 2010
Show 25 former officers
- Thierry Moussa Director · appointed 2020 · resigned 2025
- Jessica Haslam Secretary · appointed 2018 · resigned 2022
- Joseph Patrick Winnie Director · appointed 2012 · resigned 2018
- Adam Robert Worsley Secretary · appointed 2012 · resigned 2014
- Christopher James Walker Director · appointed 2010 · resigned 2010
- Peter Roderick Martin Director · appointed 2010 · resigned 2020
- Paul Mitchell Bamber Director · appointed 1996 · resigned 2009
- Philip Andrew Green Secretary · appointed 1995 · resigned 2010
- Michael Andrew Leather Director · appointed 1995 · resigned 2008
- Michael Dennis Pagett Director · appointed 1994 · resigned 1994
- Harris, Frank O, Dr Director · appointed 1993 · resigned 2010
- Peter John Wrangham Director · appointed 1991 · resigned 2004
- John Henry Luke Director · appointed 1991 · resigned 1997
- David Thornton Director · appointed 1991 · resigned 2005
- Madeline May Lung Wong Director · resigned 2010
- Miller, Hilary Duppa, Sir Director · resigned 2015
- Frans De Maat Director · resigned 1991
- Brian Stamper Director · resigned 2010
- Chi Ming Cha Director · resigned 2007
- Veronica Wu Director · resigned 2007
- William John Coupe Secretary · resigned 1996
- Jeremy Charles Henry Marriott Director · resigned 1993
- Payson Cha Director · resigned 2010
- Macpherson, Ronald Thomas Stewart, Sir Director · resigned 1991
- David Brunnschweiler Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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