Cogent Breeding Limited
Company 02750987 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.
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.
- Grosvenor Farms Limited 1 shared director
- Dairy Futures 1 shared director
- Grosvenor Green GAS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02750987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1992 |
| Address | HEYWOOD HOUSE CHOWLEY OAK LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stgenetics Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Deva Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Mark Anthony Roach Director · appointed 2019
- Moreno, Juan Fernando, Mr. Director · appointed 2017
- Bevier, Gregg Webber, Mr. Director · appointed 2017
Show 25 former officers
- Philip James Wilkinson Obe Director · appointed 2016 · resigned 2017
- Chad Pawlak Director · appointed 2016 · resigned 2017
- Richard Anthony Moulson Director · appointed 2014 · resigned 2016
- Andrew Berry Turner Director · appointed 2014 · resigned 2016
- Chadwick, Geoffrey Murray, Mr. Secretary · appointed 2013 · resigned 2017
- John Ian Hamilton Director · appointed 2013 · resigned 2017
- Graham Paul Ramsbottom Director · appointed 2012 · resigned 2019
- Kerry Ann Ferguson Secretary · appointed 2010 · resigned 2013
- William Bruce Kendall Director · appointed 2010 · resigned 2011
- Peter Lawrence Doyle Director · appointed 2009 · resigned 2016
- Elizabeth Jane Jervis Secretary · appointed 2008 · resigned 2010
- Richard Paul Baison Director · appointed 2005 · resigned 2008
- John Alvis Director · appointed 2004 · resigned 2016
- Alasdair Rankin Muir Director · appointed 2004 · resigned 2005
- James Reginald Townshend Director · appointed 2003 · resigned 2005
- Timothy David Alexander Brigstocke Director · appointed 2003 · resigned 2010
- Andrew Rodney Dare Director · appointed 2002 · resigned 2002
- Norman Coward Director · appointed 2002 · resigned 2005
- John Kerr Director · appointed 2002 · resigned 2005
- Mark Ian Evington Secretary · appointed 2001 · resigned 2014
- David Peter Justus Grimes Secretary · appointed 2000 · resigned 2001
- Stephen Jallands Director · appointed 1999 · resigned 1999
- Susan Mary Lord Secretary · appointed 1992 · resigned 2000
- Timothy James Heywood Director · appointed 1992 · resigned 1994
- Jonathan Osborne Hagger Director · appointed 1992 · resigned 2008
Directors and officers on the Companies House record, current and former.
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