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Company

John Cook (Agencies) Limited

John Cook (Agencies) Limited is an active UK company (number 01459692), incorporated 1979, with 2 current directors, Michael Omar Walker and Benjamin Harmstorf. 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 John Cook (Agencies) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kenneth Henriks 2019-2022 Director View profile
  2. Frank Georg Opsahl Olsen 2017-2022 Director View profile
  3. Tom De Clerck 2017-2019 Director View profile
  4. Simon Arthur Davidson Morse 2017-2017 Director View profile
  5. Christopher Mark Whiteside 2015-2017 Director View profile
  6. Ivaylo Alexandrov Vesselinov 2015-2017 Director View profile
  7. John Horrocks 2006-2012 Director View profile
  8. Gary Boyd Carpenter 2000-2006 Director View profile
  9. Claus Hyldager 2000-2000 Director View profile
  10. Neil Edward Wolstenholme 1996-2000 Director View profile
  11. Rodney Charles Lunn 1995-1996 Director View profile
  12. Graham Bernard Robson 1993-1995 Director View profile
  13. George Anderson Quigley 1993 Director View profile
  14. Ramsay Patrick Hendry Pirie 1993 Director View profile
  15. Alan Downs 1992 Director View profile
  16. Michael Anthony O'Neill Wallis 1992 Director View profile
  17. Beenadevi Mahabeer 2017-2022 Secretary View profile
  18. Eric Karl Moe 2013-2017 Secretary View profile
  19. Simon Edward John Tory 2002-2013 Secretary View profile
  20. Bernard Clinton Todd 1997-2015 Secretary View profile
  21. William Allan Donaldson 1995-1997 Secretary View profile
  22. Adrian Michael Delaney 1993-1995 Secretary View profile
  23. Eric Peter Read 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1979

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. John Cook (Agencies) Limited is controlled by ISS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ISS Group Holdings Limited is controlled by Inchcape Shipping Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-17 · source: Companies House PSC register
  3. Inchcape Shipping Services Holdings Limited is controlled by Draken Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 · source: Companies House PSC register
  4. Draken Bidco Limited is controlled by Beagle Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
  5. Beagle Midco Limited is controlled by Endeavourco Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11, ceased 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Endeavourco Topco Limited.

21 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.

2 directors on the board

3.2y median 3.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01459692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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