Cogent Power Limited
Company 02642030 Active
Connected board network
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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
3.9y median 3.9y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Professional services 4Manufacturing 3Finance 1Other services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tata Steel UK Limited 2 shared directors
- Corus Engineering Steels (UK) Limited 1 shared director
- Tata Steel Research and Innovation Limited 1 shared director
- Corus Engineering Steels Limited 1 shared director
- Corus Group Limited 1 shared director
- UK Steel (Environmental) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02642030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1991 |
| Address | 18 GROSVENOR PLACE, LONDON, SW1X 7HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Tata Steel Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (41)
- Kaushik De Director · appointed 2023
- Rajesh Nair Director · appointed 2021
Show 39 former officers
- Michael John Davies Director · appointed 2021 · resigned 2023
- Adam, Henrik, Dr Director · appointed 2021 · resigned 2021
- Ernst Hoogenes Director · appointed 2019 · resigned 2021
- Richard John Sidebottom Director · appointed 2019 · resigned 2020
- Robert Leigh Hooper Director · appointed 2018 · resigned 2021
- Lisa Griffiths Secretary · appointed 2016 · resigned 2022
- Philip David Clements Director · appointed 2015 · resigned 2019
- Stuart Wilkie Director · appointed 2013 · resigned 2015
- Mark Vincent Cichuta Director · appointed 2013 · resigned 2020
- Ron Harper Director · appointed 2013 · resigned 2019
- James Peter Naylor Director · appointed 2009 · resigned 2012
- Joanna Mary Regan Director · appointed 2008 · resigned 2017
- Andrew David Elias Secretary · appointed 2007 · resigned 2016
- Syed Anwar Hasan Director · appointed 2007 · resigned 2013
- Malcolm Mcomish Director · appointed 2007 · resigned 2009
- Rauke Henstra Director · appointed 2006 · resigned 2007
- Franciscus Johannes Maria Liebregts Director · appointed 2004 · resigned 2007
- Lennart Granas Director · appointed 2004 · resigned 2006
- Frank Paul Royle Director · appointed 2004 · resigned 2007
- Stuart Ian Pettifor Director · appointed 2004 · resigned 2007
- Marcellinus Bernardus Henricus Schabos Director · appointed 2003 · resigned 2006
- David Stephen Maddock Director · appointed 2003 · resigned 2008
- Kieron Wilkinson Director · appointed 2003 · resigned 2007
- Hendrik Antoon Maria Vrins Director · appointed 2002 · resigned 2004
- Jan Olof Sperle Director · appointed 2001 · resigned 2004
- Carr, Mark Ian, Dr Director · appointed 2001 · resigned 2003
- Colin David Gardner Director · appointed 2001 · resigned 2004
- Francois Cornelis Willem Briet Director · appointed 1999 · resigned 2001
- David Ronald Gabriel Director · appointed 1998 · resigned 1999
- Curt Gunnar Johansson Director · appointed 1997 · resigned 2006
- Gosta Herbert Soderberg Director · appointed 1991 · resigned 1997
- Ian Alfred Gilbert Secretary · appointed 1991 · resigned 2003
- Karl Ake Lennart Sander Director · appointed 1991 · resigned 2001
- Edward Peter Wallace Director · appointed 1991 · resigned 2001
- Richard Maynard Lanchbury Director · appointed 1991 · resigned 1998
- Christopher Hollick Director · appointed 1991 · resigned 1991
- John Blyth Mcdowall Director · appointed 1991 · resigned 1999
- Stephen Hamilton Best Director · appointed 1991 · resigned 2003
- Roy Herbert Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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