Cosine UK Limited
Company 01811431 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
- John Martin William Betts Director · appointed 2019
- Lorraine Butler Director · appointed 2022
- Richard Worker Director · appointed 2022
- Kirstin Knight Director · appointed 2022
4.9y median 4.4y
average tenure
7.3y
longest tenure
Directors past 6 years
- John Martin William Betts Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kirstin Knight Director · appointed 2022
Portfolio (3)
- John Martin William Betts Director · appointed 2019
- Lorraine Butler Director · appointed 2022
- Richard Worker Director · appointed 2022
Also govern a charity
1
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 24Business services 8Tech and media 7Other services 5Finance 2Arts and leisure 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.
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
- CPM United Kingdom Limited 3 shared directors
- CPM Field Marketing Limited 2 shared directors
Connected through a shared director
- Mccann-Erickson Healthcare UK Limited 1 shared director
- Porter Novelli Limited 1 shared director
- DAS Europe Limited 1 shared director
- Weave Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01811431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1984 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- DAS UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TPN Marketing UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (34)
- John Devon Traynor Secretary · appointed 2025
- Richard Worker Director · appointed 2022
- Lorraine Butler Director · appointed 2022
- Kirstin Knight Director · appointed 2022
- John Martin William Betts Director · appointed 2019
Show 29 former officers
- Mark Charles Ridler Director · appointed 2022 · resigned 2022
- Paul Edward Vaughan Director · appointed 2019 · resigned 2022
- Stephen John Mounty Director · appointed 2015 · resigned 2021
- Fleur Charmaine Louise Tunnard Director · appointed 2015 · resigned 2019
- Michelle Jane Tugwell Director · appointed 2015 · resigned 2018
- Peter Douglas Trueman Director · appointed 2014 · resigned 2019
- David Glyn Isaac Director · appointed 2011 · resigned 2012
- Ian Robinson Director · appointed 2010 · resigned 2011
- Jacqueline Sheldon Director · appointed 2008 · resigned 2017
- Helen Jane Fargin Director · appointed 2006 · resigned 2009
- Peter Alexander Cole Director · appointed 2006 · resigned 2015
- David Thomas Kean Director · appointed 2005 · resigned 2006
- Nicholas Gary Jones Director · appointed 2005 · resigned 2019
- James Christopher Bardsley Whitworth Director · appointed 2004 · resigned 2014
- Suzanne Christina Rosemarie Loney Director · appointed 2000 · resigned 2005
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Brian William Curran Director · appointed 1998 · resigned 2004
- Guy Massy Whitaker Director · appointed 1997 · resigned 2002
- Ian Charles Cummings Director · appointed 1997 · resigned 1998
- Brian Martin Trotman Director · appointed 1997 · resigned 2005
- Diana Rosemary Woolley Director · appointed 1997 · resigned 2000
- Anthony Finn Director · appointed 1997 · resigned 1997
- Gerald Bruno Olszewski Director · appointed 1996 · resigned 1997
- Paul Blackburn Director · appointed 1995 · resigned 1997
- Felicity O'Brien Director · appointed 1994 · resigned 1996
- Christopher O'Donoghue Director · resigned 1996
- James Sidney Horsley Director · resigned 1996
- Frank John Ellam Secretary · resigned 1997
- Pamela Ann Poe Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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