Cosec Services Limited
Company 02527371 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.
Sign in, freeBoard 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.
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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burlingtons Group Limited 3 shared directors
- Codirector Services Limited 2 shared directors
- Burlingtons Legal LLP 2 shared directors
- Burlingtons Real Estate Limited 1 shared director
- Burlingtons Trustees Limited 1 shared director
- Burlingtons TAX & Accounting Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02527371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1990 |
| Address | 5 STRATFORD PLACE, LONDON, W1C 1AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Burlingtons Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Deborah Louise Mills ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Raymond George Mills ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Burlingtons Corporate Services Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Burlingtons Legal Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Andrew Philip Pike Director · appointed 1998
- Raymond George Mills Secretary · appointed 1997
- Deborah Louise Mills Director
- Raymond George Mills Director
Show 13 former officers
- Lydia Mills Director · appointed 2020 · resigned 2024
- Ben Howard Director · appointed 2014 · resigned 2015
- Paramjit Sehmi Director · appointed 2014 · resigned 2026
- Joss Burrell Alcraft Director · appointed 2013 · resigned 2017
- Kanwal Majeed Director · appointed 2012 · resigned 2013
- Eve Panayides Director · appointed 2006 · resigned 2008
- Rachel Adele West Director · appointed 2002 · resigned 2004
- Debra Leanne Cooper Director · appointed 2001 · resigned 2004
- David Stuart Hill Director · appointed 2000 · resigned 2013
- James Patrick Warner Director · appointed 1997 · resigned 2000
- Elizabeth Beale Director · appointed 1997 · resigned 1997
- Amanda Jane Berry Director · appointed 1996 · resigned 1997
- Linda Elizabeth Hatton Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record