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Company

Cosack House Limited

Cosack House Limited is an active UK company (number 02475325), incorporated 1990, with 1 current director, Carol Ann Carr. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Louise Ann Harmes 2022-2025 Director View profile
  2. Johnathan Garrett 2022-2024 Director View profile
  3. William Paul Wiley 2021-2023 Director View profile
  4. Victoria Ailsa Phillips 2021-2022 Director View profile
  5. Christopher John Gower 2020-2021 Director View profile
  6. Valerie Barbara Davis 2019-2019 Director View profile
  7. Nigel Mcgee 2013-2020 Director View profile
  8. Pauline Barker 2007-2012 Director View profile
  9. Matthew Owen Aves 1994-2007 Director View profile
  10. Charles William Taylor 1995 Director View profile
  11. Wendy Sarah Morgan 1994 Director View profile
  12. Nigel Mcgee 2020-2020 Secretary View profile
  13. Alison Mary Mooney 2002-2005 Secretary View profile
  14. Veronica Clare Pannell 1998-2020 Secretary View profile
  15. Priscilla Clare Titford 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1990

Ownership

Owned by (2) 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.

  • Veronica Clare Pannell ceased 2020-10-30
    significant influence · notified 2016-05-31
  • Nigel Mcgee ceased 2020-11-30
    significant influence · notified 2020-10-30 - confirmed: also a director of this company

Group

  1. Cosack House Limited is controlled by Veronica Clare Pannell
    Evidence
    ceased significant influence · notified 2016-05-31, ceased 2020-10-30 · source: Companies House PSC register

Ultimately controlled by Veronica Clare Pannell.

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.

Financials

Net assets
£4,418
Total assets
£4,418
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02475325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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