Cooke & Arkwright Limited
Company 02618062 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arkwright and CO Limited 2 shared directors
- Cooke & Partners Limited 2 shared directors
- 7/8 Windsor Place Trustee LTD 2 shared directors
- Cooke & Arkwright Partnership LLP 2 shared directors
- Llandaff Diocesan Board of Finance 1 shared director
- The Elmhurst Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02618062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1991 |
| Address | 7/8 WINDSOR PLACE, CARDIFF, CF10 3SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Andrew John West British
ownership of shares 75-100% - Mr Benjamin Eiros Bolton British
ownership of shares 75-100% - Mr Graham Davies British
ownership of shares 75-100% - Mr David Huw Thomas British
ownership of shares 75-100% - Mr Michael Anthony Lawley British
ownership of shares 75-100% - Mr Philip Rhodri Angell British
ownership of shares 75-100% - Mr Andrew Ralph Gardner British
ownership of shares 75-100%
Officers (20)
- Nicholas David Rhys Lawley Director · appointed 2014
- Benjamin Eiros Bolton Director · appointed 2012
- John Day Director · appointed 2010
- David Huw Thomas Director · appointed 2008
- Jeremy Mark Symons Director · appointed 2005
- Philip Rhodri Angell Director · appointed 2005
- Andrew Ralph Gardner Director · appointed 2002
- Graham Davies Director · appointed 2002
- Andrew John West Director · appointed 1997
- Michael Anthony Lawley Director · appointed 1991
Show 10 former officers
- Lene Gronning Secretary · appointed 2001 · resigned 2021
- Roderick Carew Perons Director · appointed 1997 · resigned 2020
- Robert Emanuel Director · appointed 1997 · resigned 1999
- Ian Metcalfe Director · appointed 1991 · resigned 2003
- Roger David Thomas Director · appointed 1991 · resigned 2014
- Julian Peter Golunski Secretary · appointed 1991 · resigned 2010
- David Cochlin Director · appointed 1991 · resigned 2005
- Richard Henry Knight Director · appointed 1991 · resigned 2005
- John Avery Mason Secretary · appointed 1991 · resigned 1997
- Robert Watkin Stacey Knight Director · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record