Cogora Limited
Company 02147432 Active
Connected board network
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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.
- Cogora Group LTD 3 shared directors
- PCM Healthcare Limited 2 shared directors
- O for Outcomes LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02147432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1987 |
| Address | 1 GILTSPUR STREET, LONDON, EC1A 9DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cogora Group Limited
ownership of shares 75-100% - Mr John Robert Pettifor British
significant influence or control - Mr Paul Stewart ceased 2017 British
significant influence or control
Officers (17)
- Craig Hughes Director · appointed 2023
- David Burns Director · appointed 2017
- Edward William Burkle Director · appointed 2017
- David Burns Secretary · appointed 2011
- John Pettifor Secretary · appointed 2003
Show 12 former officers
- Paul Stewart Director · appointed 2012 · resigned 2017
- Paul Graham Pemberton Secretary · appointed 2006 · resigned 2011
- Christopher Howell Director · appointed 2003 · resigned 2006
- Graeme David Olsen Director · appointed 2003 · resigned 2006
- Kevin Grant Director · appointed 2003 · resigned 2013
- David Sidney Olsen Director · appointed 2003 · resigned 2006
- John Ronald Thater Director · appointed 1998 · resigned 2003
- Anne Belinda Amner Secretary · appointed 1998 · resigned 1998
- Moray Stuart Duguid Director · appointed 1996 · resigned 2005
- John Frederick Sinclair Learmonth Secretary · resigned 2006
- Jonathan Farrel Regan Director · resigned 2006
- Guy Polaine Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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