Cosi Wales Limited
Company 01958800 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Icknield Limited 1 shared director
- Invenio Business Solutions Limited 1 shared director
- Infrastrata UK Limited 1 shared director
- MJ Hudson Investment Consulting Limited 1 shared director
- Roto Enterprise Limited 1 shared director
- Infrastrata Energy UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01958800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1985 |
| Address | EWENNY ROAD, MAESTEG, BRIDGEND COUNTY BOROUGH, CF34 9TU |
| Accounts next due | 31/01/2008 |
| Accounts last made up | 25/03/2006 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Ran Oren Director · appointed 2006
- Wendy Denise Thirlwell Secretary · appointed 2006
- Stuart Gilmour Meldrum Director · appointed 2006
- Bobby Jay Tolan Director · appointed 2004
Show 24 former officers
- Alison Jane Henriksen Secretary · appointed 2004 · resigned 2006
- Andrew Michael Lashbrooke Secretary · appointed 2003 · resigned 2005
- John Michael Donnelly Secretary · appointed 2003 · resigned 2004
- Duncan Nicholls Secretary · appointed 2001 · resigned 2003
- Ian Richard Armstrong Mcnally Director · appointed 2001 · resigned 2005
- Michael Thomas Sheehan Director · appointed 2000 · resigned 2001
- Annamarie Dellafave Secretary · appointed 2000 · resigned 2001
- Douglas Haven Greeff Director · appointed 2000 · resigned 2001
- Wade Hampton Nichols Director · appointed 1998 · resigned 2000
- Francis John Gehrmann Director · appointed 1998 · resigned 2000
- Michael Anthony Jeans Director · appointed 1996 · resigned 1998
- Remy Jacques Edouard Goulard Director · appointed 1995 · resigned 1996
- Mark Elliott Lowenthal Director · appointed 1995 · resigned 1998
- Hyrum Timothy Ricks Director · appointed 1994 · resigned 1998
- John Norman Cleugh Director · appointed 1994 · resigned 1998
- Ian Sidney Milne Secretary · appointed 1994 · resigned 1998
- Robert Keith Kretzman Director · appointed 1992 · resigned 2001
- Malcolm Kemp Director · appointed 1992 · resigned 1995
- Gary Seager Director · appointed 1992 · resigned 1995
- Wade Hampton Nicholls Secretary · resigned 1992
- John Bailey Director · resigned 1992
- Jose Maria Sambeat Secretary · resigned 1994
- Malcolm Barry Bond Director · resigned 1992
- Sol Levine Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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