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Company

William Cook Properties Limited

Other letting and operating of own or leased real estate

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

Network

The large node is William Cook Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Christopher Caldwell 1995-2001 Director View profile
  2. Kevin Musgrove 1994 Director View profile
  3. Michael Keith Hodgson 2008-2024 Secretary View profile
  4. Neil Anthony Maskrey 2003-2008 Secretary View profile
  5. Peter John Moore 2001-2003 Secretary View profile
  6. Neil Richard Carrick 1994-1995 Secretary View profile
  7. Sir Andrew John Cook 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
16/03/1989

Ownership

Owned by (1) 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.

Group

  1. William Cook Properties Limited is controlled by William Cook Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. William Cook Holdings Limited is controlled by Andrew John Cook
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew John Cook.

22 other companies in this group

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

5.1y median 5.1y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 13Professional services 10Dormant 5Construction 1Finance 1Property 1Tech and media 1Transport 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.

Sources

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

Record details
Company number
02362462
Status
Active
Type
Private Limited Company
Accounts next due
29/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data