Cosmomate (UK) Limited

Company 02330741 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11y median 14.4y

average tenure

15.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Other services 3Arts and leisure 2Education 2Professional services 2Tech and media 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.

Related organisations

The Travel Professionals Limited 3 shared directors
The International Foundation for Arts & Culture 2 shared directors
Isps Power of Sports Fund 2 shared directors
Barbican Computer Services Limited 1 shared director
World Mate 1 shared director
Hakim FRY International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02330741
Status	Active
Type	Private Limited Company
Incorporated	22/12/1988
Address	69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.68201 - Renting and operating of Housing Association real estate

Ownership - persons with significant control (1)

Mr Haruhisa Handa Japanese
significant influence or control

Officers (17)

Scannell, Brendan Director · appointed 2022
O'Brien, Kevin Girard Director · appointed 2012
Patel, Nilesh Chimanbhai Director · appointed 2011
Agourakis, Rachel Secretary · appointed 2006
Handa, Haruhisa Director
Harrison, Nicholas John Elliot Former Secretary · appointed 2003 · resigned 2006
Tress, Thomas Gregory James Former Director · appointed 1997 · resigned 1999
Baird, John Stewart Former Director · appointed 1996 · resigned 2003
Gibbs, Michael Raymond Former Secretary · appointed 1995 · resigned 2001
ST John's Square Secretaries Limited Former Corporate-secretary · appointed 1994 · resigned 1995
Randerson, Martin Robert Paul Former Secretary · appointed 1994 · resigned 2011
Carr, Valerie Joan Former Secretary · appointed 1994 · resigned 1994
Gasson, Michael Leonard Former Director · appointed 1992 · resigned 2016
Deering, Michael John Former Director · resigned 1992
Munday, Peter James Former Director · resigned 1994
Palmer, Lorna Catherine Former Secretary · resigned 1994
James, Kevin John Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.