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Who leads it
Previous officers 7
- Arthur Charles Cowdery 2020-2022 View profile
- Ian Maxwell Dodd 2012-2020 View profile
- Raymond Colin Hughes 1993-2006 View profile
- Jeffrey Robert Clark 2000 View profile
- Simon David Cook 2020-2021 View profile
- John Ronald Ian Pitchford 2000-2012 View profile
- Christopher Andrew Boyle 1992 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £3,752,805 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Radiotherapy Equipment Replacement Programme
Procurement of a multi-disciplinary design team and principal contractor. • Delivery of enabling and construction works associated with the scanner installations. • Delivery of reconfigurations associated with the operational requirements o…
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Contractor Appointment for the Emergency Department Improvements at Hillingdon Hospitals NHS Foundation Trust
The works comprise light refurbishment, reconfiguration and ‘light’ anti-ligature specification to various rooms and waiting areas within the Emergency Department at Hillingdon Hospital.
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Photon CT Enabling Works
The Trust wishes to replace the existing scanner equipment in room 3088 with associated refurbishment works on the 3rd floor of the Royal Brompton Hospital (RBH). This procurement was conducted as an under-threshold tender and is a new requ…
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-MRI 2 Replacement Refurbishment Works
Replacement and refurbishment works associated with MRI 2 at Charing Cross Hospital, including installation of a new air handling unit (AHU), air source heat pump, metal deck, RF cage, and refit of the MRI scanning room
About
- Incorporated
- 22/10/1991
Ownership
Owned by (3) 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.
- Cuffe Holdings NO 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - Cuffe Holdings Limited ceased 2023-09-19
75-100% shares · notified 2016-04-06 - Cuffe Holdings NO 1 LTD ceased 2023-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-19
Group
- Cuffe PLC
is controlled by Cuffe Holdings NO 2 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 · source: Companies House PSC register - Cuffe Holdings NO 2 LTD
is controlled by Arthur Charles Cowdery
Evidence
active 25-50% shares, 25-50% voting · notified 2022-12-23 · source: Companies House PSC register
Ultimately controlled by Arthur Charles Cowdery.
5 other companies in this group
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
- £5,883,200
- Total assets
- £6,183,488
- Cash
- £5,799,965
- Employees
- 31
- Turnover
- £29,842,919
- Profit/loss
- £1,876,517
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £29,842,919 | £5,883,200 |
| 2025-12-31 | £29,842,919 | £5,883,200 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Irina Darrah Director · appointed 2022
- Simon David Cook Director · appointed 2014
Directors past 6 years
- Simon David Cook Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Irina Darrah Director · appointed 2022
- Simon David Cook Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02656187
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data