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Company

Cogent Elliott Limited

Cogent Elliott Limited is an active UK company (number 00839992), incorporated 1965, with 1 current director, Marcus Shaw Husselby. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 20

  1. Penelope Carol Jean Buckley 1999-2019 Director View profile
  2. Michael Andrew Rayner 1997-2014 Director View profile
  3. Peter James Russell 1995-2000 Director View profile
  4. Mark Ian Emerson Girling 1994-2001 Director View profile
  5. Mark Stephen Cross 1993-2003 Director View profile
  6. Peter Harold Murray-White 1991-2000 Director View profile
  7. Anthony Philip Rowley 1991-1997 Director View profile
  8. Peter Edward Francis Davies 1991-1993 Director View profile
  9. Nigel Thomas Oakes 1991-1997 Director View profile
  10. Jane Warwick 1991-1994 Director View profile
  11. Christopher Jackson 1991-1993 Director View profile
  12. Duncan Malcolm Richardson 1991-1994 Director View profile
  13. William Eric Husselby 2026 Director View profile
  14. Pamela Mary Cox 2002 Director View profile
  15. Peter Niel Anderson 1996 Director View profile
  16. Christopher Morris 1994 Director View profile
  17. John Faulkner Wringe 1997 Director View profile
  18. Michael Basil Fox 1995 Director View profile
  19. Julie Iris Ann Teague 2019-2020 Secretary View profile
  20. Philip Raymond Pattison 1997-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1965

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. Cogent Elliott Limited is controlled by Cogent Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cogent Group Limited is controlled by Cogent Elliott Group Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Cogent Elliott Group Limited is controlled by William Eric Husselby
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Eric Husselby.

14 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

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.

1 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 3Business services 1Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00839992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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