A.Cohen & CO.,(Great Britain)Limited
Company 00998395 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jonathan Roy Allen Clarke Director · appointed 2025
- Rachael Rowe Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonathan Roy Allen Clarke Director · appointed 2025
- Rachael Rowe Director · appointed 2025
Left in the last 12 months
- Pieter Maree Hurter Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Crimson Tide PLC 2 shared directors
- Callog Limited 2 shared directors
- Mpro5 EBT Limited 2 shared directors
- Crimson Tide Mpro Limited 2 shared directors
- Crimson Tide Services Limited 2 shared directors
Connected through a shared director
- Onvi Tech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00998395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1970 |
| Address | BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (20)
- Rachael Rowe Director · appointed 2025
- Jonathan Roy Allen Clarke Director · appointed 2025
Show 18 former officers
- Pieter Maree Hurter Director · appointed 2024 · resigned 2025
- Shaun Robert Mullen Secretary · appointed 2023 · resigned 2024
- Barrie Reginald John Whipp Director · appointed 2006 · resigned 2024
- Stephen Keith Goodwin Secretary · appointed 2006 · resigned 2023
- Graham Basil Ashley Director · appointed 2006 · resigned 2022
- Russell John Sincock Secretary · appointed 2001 · resigned 2006
- John David Jones Secretary · appointed 2001 · resigned 2001
- Simon Redman Secretary · appointed 1998 · resigned 2001
- Stephen Michael Moore Director · appointed 1998 · resigned 2000
- Philip John Weatheritt Secretary · appointed 1996 · resigned 1998
- Allen John Silvester Director · appointed 1995 · resigned 2002
- Charles Anders Cohen Director · resigned 2000
- Leon Victor Director · resigned 1997
- James Simpson Ferguson Director · resigned 2006
- Roger Olof Cohen Director · resigned 2000
- Derek Alfred Fitzhugh Secretary · resigned 1995
- Matti Pylkkanen Director · resigned 1998
- Dorrien Barker-Goldie Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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