John Cook (Agencies) Limited

Company 01459692 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

3.2y median 3.2y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 11Finance 3

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

Inchcape Shipping Services (Gibraltar) Limited 2 shared directors
Inchcape Shipping Services (UK) LTD 2 shared directors
Inchcape Shipping Services LTD. 2 shared directors
ISS Group Holdings Limited 2 shared directors
Inchcape Shipping Services Holdings Limited 2 shared directors
Gellatly Shipping (U.K.) Limited 1 shared director

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

Company details

Number	01459692
Status	Active
Type	Private Limited Company
Incorporated	07/11/1979
Address	10 LLOYD'S AVENUE, LONDON, EC3N 3AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

50200 - Sea and coastal freight water transport

Ownership - persons with significant control (2)

Iss Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (25)

Walker, Michael Omar Director · appointed 2023
Harmstorf, Benjamin Director · appointed 2022
Henriks, Kenneth, Mr. Former Director · appointed 2019 · resigned 2022
Olsen, Frank Georg Opsahl, Mr. Former Director · appointed 2017 · resigned 2022
Mahabeer, Beenadevi Former Secretary · appointed 2017 · resigned 2022
DE Clerck, Tom Former Director · appointed 2017 · resigned 2019
Morse, Simon Arthur Davidson Former Director · appointed 2017 · resigned 2017
Whiteside, Christopher Mark Former Director · appointed 2015 · resigned 2017
Vesselinov, Ivaylo Alexandrov Former Director · appointed 2015 · resigned 2017
MOE, Eric Karl Former Secretary · appointed 2013 · resigned 2017
Horrocks, John Former Director · appointed 2006 · resigned 2012
Tory, Simon Edward John Former Secretary · appointed 2002 · resigned 2013
Carpenter, Gary Boyd Former Director · appointed 2000 · resigned 2006
Hyldager, Claus Former Director · appointed 2000 · resigned 2000
Todd, Bernard Clinton Former Secretary · appointed 1997 · resigned 2015
Wolstenholme, Neil Edward Former Director · appointed 1996 · resigned 2000
Lunn, Rodney Charles Former Director · appointed 1995 · resigned 1996
Donaldson, William Allan Former Secretary · appointed 1995 · resigned 1997
Robson, Graham Bernard Former Director · appointed 1993 · resigned 1995
Delaney, Adrian Michael Former Secretary · appointed 1993 · resigned 1995
Read, Eric Peter Former Secretary · appointed 1992 · resigned 1993
Quigley, George Anderson Former Director · resigned 1993
Pirie, Ramsay Patrick Hendry Former Director · resigned 1993
Downs, Alan Former Director · resigned 1992
Wallis, Michael Anthony O'Neill Former Director · resigned 1992

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

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