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Company · Alcester

Namco Tooling Limited

Namco Tooling Limited is an active UK company (number 01863234), incorporated 1984, with 1 current director, Jeremy Matthew Cooke. Source: Companies House, updated 11th October 2026.

Manufacture of tools

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Namco Tooling Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Richard Michael Ellinger 2009-2012 Director View profile
  2. Robert Stevens Perkins 1996-2007 Director View profile
  3. Graham Stanley Cooke 2026 Director View profile
  4. Timothy Cooke 2006-2009 Secretary View profile
  5. Betty Harris 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of tools
Incorporated
13/11/1984
Registered office
Alcester

Ownership

Owned by (4) 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.

  • Graham Stanley Cooke
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Timothy Cooke
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Timothy Cooke
    25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company
  • Graham Stanley Cooke
    50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30

Group

  1. Namco Tooling Limited is controlled by Graham Stanley Cooke
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graham Stanley Cooke.

1 other company 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.

Financials

Net assets
£92,791
Total assets
£92,791
Cash
£12,141
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£51,790

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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.

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
01863234
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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