Cofra G.B. Limited
Company 01110590 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.
4 directors on the board
- Jee May Chin Director · appointed 2012
- John David Drury Director · appointed 2020
- Charlotte Frances Shaladar Forder Director · appointed 2015
- Robert William Wright Director · appointed 2022
Directors past 6 years
- Jee May Chin Director · appointed 2012
- John David Drury Director · appointed 2020
- Charlotte Frances Shaladar Forder Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Robert William Wright Director · appointed 2022
Portfolio (3)
- Jee May Chin Director · appointed 2012
- John David Drury Director · appointed 2020
- Charlotte Frances Shaladar Forder Director · appointed 2015
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Brenham Estates 2 shared directors
Connected through a shared director
- Clearwater Investments Limited 1 shared director
- Porticus UK 1 shared director
- Cofra London Limited 1 shared director
- Laudes FDN UK Limited 1 shared director
- Porticus (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01110590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1973 |
| Address | 75 KNIGHTSBRIDGE, SECOND FLOOR, LONDON, SW1X 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brenham Estates
75-100% shares, appoints directors · notified 2016-04-06 - Clearwater Investments Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (19)
- Robert William Wright Director · appointed 2022
- John David Drury Director · appointed 2020
- Charlotte Frances Shaladar Forder Director · appointed 2015
- Jee May Chin Director · appointed 2012
Show 15 former officers
- Stephanie Dina Trijn Zandstra Director · appointed 2014 · resigned 2020
- Mark Stephen Doets Director · appointed 2012 · resigned 2014
- Johannes Bartholomeus Arnoldus Alphonsus Huisman Director · appointed 2008 · resigned 2012
- Amanda Evans Secretary · appointed 2007 · resigned 2013
- Roland Adrianus Beunis Director · appointed 2007 · resigned 2007
- Louise Ann Adams Secretary · appointed 2004 · resigned 2015
- Martijn Nicolaas Norbertus Brenninkmeijer Director · appointed 2003 · resigned 2008
- Herman Brenninkmeijer Director · appointed 2002 · resigned 2003
- Julia Norton Secretary · appointed 2002 · resigned 2005
- Drury, John David, Mr. Director · appointed 2000 · resigned 2004
- Christopher Charles Knight Secretary · appointed 1995 · resigned 2002
- David John Burnstone Director · resigned 2006
- Richard Denton Waring Director · resigned 1993
- Stephen Richard Lee Secretary · resigned 1995
- Martin Robert Anthony Duffy Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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