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Company

A.Cohen & CO.,(Great Britain)Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is A.Cohen & CO.,(Great Britain)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Pieter Maree Hurter 2024-2025 Director View profile
  2. Barrie Reginald John Whipp 2006-2024 Director View profile
  3. Graham Basil Ashley 2006-2022 Director View profile
  4. Stephen Michael Moore 1998-2000 Director View profile
  5. Allen John Silvester 1995-2002 Director View profile
  6. Charles Anders Cohen 2000 Director View profile
  7. Leon Victor 1997 Director View profile
  8. James Simpson Ferguson 2006 Director View profile
  9. Roger Olof Cohen 2000 Director View profile
  10. Matti Pylkkanen 1998 Director View profile
  11. Dorrien Barker-Goldie 1992 Director View profile
  12. Shaun Robert Mullen 2023-2024 Secretary View profile
  13. Stephen Keith Goodwin 2006-2023 Secretary View profile
  14. Russell John Sincock 2001-2006 Secretary View profile
  15. John David Jones 2001-2001 Secretary View profile
  16. Simon Redman 1998-2001 Secretary View profile
  17. Philip John Weatheritt 1996-1998 Secretary View profile
  18. Derek Alfred Fitzhugh 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1970

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.

  • Crimson Tide PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Crimson Tide PLC ceased 2016-08-06
    75-100% shares, 75-100% voting · notified 2016-08-06

Group

  1. A.Cohen & CO.,(Great Britain)Limited is controlled by Crimson Tide PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crimson Tide PLC.

6 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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 10Professional services 2

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
00998395
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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