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Company

Cosi Wales Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cosi Wales Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ian Richard Armstrong Mcnally 2001-2005 Director View profile
  2. Michael Thomas Sheehan 2000-2001 Director View profile
  3. Douglas Haven Greeff 2000-2001 Director View profile
  4. Wade Hampton Nichols 1998-2000 Director View profile
  5. Francis John Gehrmann 1998-2000 Director View profile
  6. Michael Anthony Jeans 1996-1998 Director View profile
  7. Remy Jacques Edouard Goulard 1995-1996 Director View profile
  8. Mark Elliott Lowenthal 1995-1998 Director View profile
  9. Hyrum Timothy Ricks 1994-1998 Director View profile
  10. John Norman Cleugh 1994-1998 Director View profile
  11. Robert Keith Kretzman 1992-2001 Director View profile
  12. Malcolm Kemp 1992-1995 Director View profile
  13. Gary Seager 1992-1995 Director View profile
  14. John Bailey 1992 Director View profile
  15. Malcolm Barry Bond 1992 Director View profile
  16. Sol Levine 1991 Director View profile
  17. Alison Jane Henriksen 2004-2006 Secretary View profile
  18. Andrew Michael Lashbrooke 2003-2005 Secretary View profile
  19. John Michael Donnelly 2003-2004 Secretary View profile
  20. Duncan Nicholls 2001-2003 Secretary View profile
  21. Annamarie Dellafave 2000-2001 Secretary View profile
  22. Ian Sidney Milne 1994-1998 Secretary View profile
  23. Wade Hampton Nicholls 1992 Secretary View profile
  24. Jose Maria Sambeat 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1985
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.

3 directors on the board

20.8y median 20.1y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 4Utilities 3Professional services 2Tech and media 2Business services 1Mining 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01958800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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