Company · London
Cooper Brothers & CO. Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Marissa Charlotte Michelle Thomas 2022-2024 View profile
- Andrew Julian Bailye Cope 2016-2026 View profile
- Stephanie Tricia Hyde 2016-2017 View profile
- Warwick Ean Hunt 2013-2022 View profile
- Kevin James David Ellis 2013-2016 View profile
- Keith Tilson 2006-2013 View profile
- Owen Richard Jonathan 2003-2012 View profile
- Moira Anne Elms 2003-2013 View profile
- John Edward Kitson Smith 2002-2003 View profile
- John Robert Lloyd Berriman 2000-2006 View profile
- Paul Boorman 2000-2003 View profile
- Anthony Steven Allen 2000-2001 View profile
- Kieran Charles Poynter 2000-2008 View profile
- Patrick Adam Fernesley Figgis 2000-2003 View profile
- Peter Frank Hazell 2000-2000 View profile
- Gordon Christopher Horsfield 1998-2002 View profile
- Peter Alan Smith 1994-2000 View profile
- Sir Charles Brandon Gough 1994 View profile
- Peter William Allen 1994 View profile
- William Frederick Rooke 2000 View profile
- Peter Robert Siddons 1998 View profile
- Phil Higgins 2017-2018 View profile
- Samantha Thompson 2015-2017 View profile
- Anne- Marie Hurley 1998-2015 View profile
- John Anthony Wood 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 06/10/1961
- 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.
- Pricewaterhousecoopers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cooper Brothers & CO. Limited
is controlled by Pricewaterhousecoopers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pricewaterhousecoopers LLP
is controlled by Marco Amitrano
Evidence
active right to appoint and remove members (LLP) · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Marco Amitrano.
63 other companies in this group
- PWC Strategy& UK Holdings LLP
- Pricewaterhousecoopers IT Services Limited
- Pricewaterhousecoopers (UK) Advisory Services (FI) Limited
- PWC Strategy& Services (UK) Limited
- Accounting Advisory (UK) LLP
- 06940500
- Aims Holdings NO. 1 Limited
- Pricewaterhousecoopers (Resources) Limited
- School Solutions Limited
- The Barbinder Trust (Scotland)
- PWC Service Delivery Centre (Egypt) Holdings NO. 2 Limited
- Pricewaterhousecoopers Legal LLP
- PWC Poland Services Limited
- Pricewaterhousecoopers Assurance UK Limited
- PWC London Bridge Limited
- Pricewaterhousecoopers Services Limited
- Sunbury Secretaries Limited
- PWC Performance Solutions Limited
- Pricewaterhousecoopers CI LLP
- PWC Strategy& (UK) LTD.
- The Barbinder Trust.
- Pricewaterhousecoopers Legal Middle East LLP
- Barbinder Freehold
- Pricewaterhousecoopers AS LLP
- Farringdon Trustees
- Pricewaterhousecoopers Consulting Services UK Limited
- Embankment Place Primary Healthcare Limited
- Pricewaterhousecoopers Business Services Limited
- Pwsp Limited
- PWC Performance Solutions (NO.2) Limited
- Pricewaterhousecoopers (UK) Advisory Services (KU) Limited
- Pricewaterhousecoopers CFR Limited
- PWC Information Technology Services Limited
- PWC Business Consulting Services Limited
- Pricewaterhousecoopers Legal (Resources) Limited
- Aims Holdings NO. 2 Limited
- Coopers & Lybrand Limited
- PWC Customs Intermediary Services Limited
- PWC Consulting Associates Limited
- Pricewaterhousecoopers ASM Limited
- Pricewaterhousecoopers Advisory Services Limited
- PWC Change Management Limited
- PWC Holdings UK NO.1 Limited
- PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited
- Pricewaterhousecoopers Business Advisory Services Limited
- NI028809
- The PWC Foundation
- Pricewaterhousecoopers Overseas Limited
- Beyond Food Community Interest Company
- Pecten Secretaries Limited
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.
3 directors on the board
- Simon David Hunt Director · appointed 2024
- Dan Yoram Schwarzmann Director · appointed 2017
- Wendy Selena Britten Director · appointed 2026
Directors past 6 years
- Dan Yoram Schwarzmann Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon David Hunt Director · appointed 2024
- Dan Yoram Schwarzmann Director · appointed 2017
- Wendy Selena Britten Director · appointed 2026
Left in the last 12 months
- Andrew Julian Bailye Cope Director · appointed 2016 · resigned 2026
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
- 00705101
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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