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Company

OT19 Limited

OT19 Limited is an active UK company (number 02076133), incorporated 1986, with 2 current directors, Anne-Marie Cook and Jonathan Andrew Cook. 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 OT19 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Natalie Danielle Eichmann 2022-2026 Director View profile
  2. Ian Kirkham 2008-2009 Director View profile
  3. Dirk Ludovicus Virginia Vanleuven 2002-2004 Director View profile
  4. Marc Aerts 2001-2004 Director View profile
  5. Emile-Jean-Raymond De Cartier De Marchienne 2000-2004 Director View profile
  6. Jean Louis De Cartier De Marchienne 1999-2004 Director View profile
  7. Paul Van Der Elst 1998-1999 Director View profile
  8. Francois Louis Jean Bettens 1998-1998 Director View profile
  9. Robert Liliane Francois Creffier 1995-1996 Director View profile
  10. Paul Marie Leopold Vangerven 1995-1998 Director View profile
  11. Jacobus Rutten 1995-2000 Director View profile
  12. Anthony Paul Scott 1993 Director View profile
  13. John Calvert Sunter 2010-2011 Secretary View profile
  14. Brian Culver May 1994-2002 Secretary View profile
  15. Richard Michael Cook 1993-2010 Secretary View profile
  16. Michael John Cook 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1986

Ownership

Owned by (3) 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.

  • Jonathan Andrew Cook ceased 2022-12-08
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Anne-Marie Cook ceased 2022-12-08
    25-50% shares · notified 2020-06-15 - confirmed: also a director of this company
  • Herten Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08

Group

  1. OT19 Limited is controlled by Jonathan Andrew Cook
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-12-08 · source: Companies House PSC register

Ultimately controlled by Jonathan Andrew Cook.

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

15.1y median 15.1y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 3Retail and trade 2

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
02076133
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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