A.E. Cook Limited

Company 01100388 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10y median 10y

average tenure

10y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Property 2Business services 1Retail and trade 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Parkers Motor Services (Syston) Limited 2 shared directors
Parker Motor Services Limited 1 shared director
Regional Automotive Parts Independent Distributors Limited 1 shared director
Consilium B LTD 1 shared director
Joseph Esther Properties Limited 1 shared director
Parkers Investments LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01100388
Status	Active
Type	Private Limited Company
Incorporated	07/03/1973
Address	6 FOUNDRY SQUARE, BELGRAVE GATE, LEICESTER, LEICESTERSHIRE, LE1 3WW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Parkers Investments Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Parker Motor Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Parker, Robin David Director · appointed 2016
Parker, Richard Director · appointed 2016
Goude, Janet Marilyn Former Director · appointed 2006 · resigned 2016
Cook, Alan Melvyn Former Secretary · resigned 2016
Cook, Arthur Edwin Former Director · resigned 2006
Cook, Dorothy Betty Former Director · resigned 2016

Directors and officers on the Companies House record, current and former.

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