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Company

Cooper Clarke Group Limited

Cooper Clarke Group Limited is an active UK company (number 01214940), incorporated 1975, with 1 current director, Martin John Sockett. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Cooper Clarke Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Charles Anthony Rinn 2011-2024 Director View profile
  2. Kevin Paul Middleton 2006-2011 Director View profile
  3. Michael Francis Mccabe 2006-2012 Director View profile
  4. Neil Grahame Hall 2002-2006 Director View profile
  5. John Grenfell Russell Perry 2000-2002 Director View profile
  6. Paul James Miller 2000-2006 Director View profile
  7. Brendan Sammon 1999-2002 Director View profile
  8. Paul Lynch 1998-2007 Director View profile
  9. Peter James Byers 1998-2005 Director View profile
  10. Leo James Martin 1998-2011 Director View profile
  11. James Richard Bingham Hewat 1998-1999 Director View profile
  12. David Ward Blundell 1996-1998 Director View profile
  13. Peter Clarke 2001 Director View profile
  14. Robert Ashby 1993 Director View profile
  15. Harold Tatton 1993 Director View profile
  16. Kenneth Bunn 1993 Director View profile
  17. Mary Callaghan 1998-2005 Secretary View profile
  18. Clifford Gary Maylor 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1975

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. Cooper Clarke Group Limited is controlled by Heiton Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heiton Holdings UK Limited.

4 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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 25Dormant 7Retail and trade 6Finance 4

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
01214940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data