Cockpit Holdings Limited
Company 02477051 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.
3 directors on the board
- Alexander Ashby Director · appointed 2022
- Nicholas Paul Douglas Director · appointed 2025
- Paul Stephen New Director · appointed 2023
2.6y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2022
- Nicholas Paul Douglas Director · appointed 2025
- Paul Stephen New Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
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.
Professional services 79Business services 23Finance 4Property 2Arts and leisure 1Construction 1Health and social care 1Other services 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.
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
- WPP Finance 2010 3 shared directors
- WPP Jubilee Limited 3 shared directors
- WPP UK Germany Holdings 3 shared directors
- WPP UK Torre 3 shared directors
- Alton Wire Products Limited 2 shared directors
- S.H.Benson(India)Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02477051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1990 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- WPP Group (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 - The Brand Union LTD ceased 2022-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WPP Unicorn Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Nicholas Paul Douglas Director · appointed 2025
- Paul Stephen New Director · appointed 2023
- Alexander Ashby Director · appointed 2022
Show 17 former officers
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Richard James Payne Director · appointed 2022 · resigned 2023
- Andrew Robertson Payne Director · appointed 2019 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2019 · resigned 2022
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2022
- Paul Delaney Director · appointed 2008 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2002 · resigned 2016
- David Ferguson Calow Secretary · appointed 2002 · resigned 2005
- Alastair Rhymer Director · appointed 1999 · resigned 2000
- Kathryn Herrick Director · appointed 1997 · resigned 1999
- Golam Mohammed Saiful Haque Secretary · appointed 1997 · resigned 2002
- Paul Winston George Richardson Director · appointed 1997 · resigned 2008
- Rupert Vereker Director · resigned 1994
- Timothy John Anderson Director · resigned 2002
- Richard James Darby Secretary · resigned 1997
- Richard Anthony Oldworth Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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