Peter COX Limited
Company 02438126 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.
2 directors on the board
- Phillip Paul Wood Director · appointed 2014
- Grace Elizabeth Harris Director · appointed 2020
8.8y median 8.8y
average tenure
11.6y
longest tenure
Directors past 6 years
- Phillip Paul Wood Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Phillip Paul Wood Director · appointed 2014
- Grace Elizabeth Harris Director · appointed 2020
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.
Business services 40Dormant 8Professional services 6Construction 4Finance 4Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rentokil Initial Services Limited 2 shared directors
- Rentokil Initial UK LTD 2 shared directors
- Rentokil Insurance Limited 2 shared directors
- Rentokil Property Care Limited 2 shared directors
- Initial Medical Services Limited 2 shared directors
- Ductclean (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02438126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1989 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Castlefield House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- James Robert Anthony Gordon Secretary · appointed 2024
- Grace Elizabeth Harris Director · appointed 2020
- Phillip Paul Wood Director · appointed 2014
Show 41 former officers
- Rachel Eleanor Canham Director · appointed 2022 · resigned 2022
- Catherine Stead Secretary · appointed 2016 · resigned 2024
- Daragh Patrick Feltrim Fagan Secretary · appointed 2016 · resigned 2016
- Jeffreys Kristen Hampson Director · appointed 2014 · resigned 2020
- Alexandra Jane Laan Secretary · appointed 2014 · resigned 2016
- Daragh Patrick Feltrim Fagan Director · appointed 2014 · resigned 2022
- Neil Michael Harwood Secretary · appointed 2013 · resigned 2014
- Keith Andrew Gilby Director · appointed 2012 · resigned 2014
- Harvey Jack Samson Director · appointed 2011 · resigned 2014
- David John Coyne Secretary · appointed 2010 · resigned 2013
- Charles Antony Lawrence Skinner Director · appointed 2009 · resigned 2012
- Timothy Ian Mcinnes Director · appointed 2008 · resigned 2010
- Robert David Prill Secretary · appointed 2008 · resigned 2008
- Steven James Watkins Director · appointed 2007 · resigned 2009
- Kevin David Mahoney Director · appointed 2007 · resigned 2009
- Peter Nicholas Davis Director · appointed 2007 · resigned 2008
- Michael Vincent Director · appointed 2007 · resigned 2009
- Michael Saunders Secretary · appointed 2005 · resigned 2006
- Kevin John Masterson Director · appointed 2005 · resigned 2012
- Brian Anthony Halloran Director · appointed 2002 · resigned 2005
- Charles Albert Gurney Director · appointed 2000 · resigned 2001
- Joseph Dale Finney Director · appointed 2000 · resigned 2001
- Stephen John Carroll Secretary · appointed 2000 · resigned 2007
- Kirsten Lawton Secretary · appointed 2000 · resigned 2005
- Franklin John Kneller Director · appointed 2000 · resigned 2002
- Nicholas Raymond Moorey Director · appointed 1999 · resigned 2007
- Donald Kieth Karnes Director · appointed 1998 · resigned 2001
- Cottee, Peter Karl, Dr Director · appointed 1997 · resigned 2001
- Michael Robert Morgan Director · appointed 1997 · resigned 1997
- Michael Lee Cook Director · appointed 1995 · resigned 1997
- James William Toney Director · appointed 1994 · resigned 1995
- Ernest James Mrozek Director · appointed 1994 · resigned 2001
- Robert Daniel Erickson Director · appointed 1994 · resigned 1998
- Carlos Humberto Cantu Director · appointed 1994 · resigned 2001
- Vernon Tuttle Squires Director · appointed 1994 · resigned 2001
- David Patrick Marshall Director · appointed 1994 · resigned 1994
- Richard Stanley Whitworth Director · resigned 2001
- Peter Roger Edward Reynolds Secretary · resigned 2000
- John Wilfred Wilson Director · resigned 1993
- Charles Howard Mewton Marsh Director · resigned 1995
- Adrien Phares Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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