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Company

Cogent Breeding Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cogent Breeding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Philip James Wilkinson OBE 2016-2017 Director View profile
  2. Chad Pawlak 2016-2017 Director View profile
  3. Richard Anthony Moulson 2014-2016 Director View profile
  4. Andrew Berry Turner 2014-2016 Director View profile
  5. John Ian Hamilton 2013-2017 Director View profile
  6. Graham Paul Ramsbottom 2012-2019 Director View profile
  7. William Bruce Kendall 2010-2011 Director View profile
  8. Peter Lawrence Doyle 2009-2016 Director View profile
  9. Richard Paul Baison 2005-2008 Director View profile
  10. John Alvis 2004-2016 Director View profile
  11. Alasdair Rankin Muir 2004-2005 Director View profile
  12. James Reginald Townshend 2003-2005 Director View profile
  13. Timothy David Alexander Brigstocke 2003-2010 Director View profile
  14. Andrew Rodney Dare 2002-2002 Director View profile
  15. Norman Coward 2002-2005 Director View profile
  16. John Kerr 2002-2005 Director View profile
  17. Stephen Jallands 1999-1999 Director View profile
  18. Timothy James Heywood 1992-1994 Director View profile
  19. Jonathan Osborne Hagger 1992-2008 Director View profile
  20. Geoffrey Murray Chadwick 2013-2017 Secretary View profile
  21. Kerry Ann Ferguson 2010-2013 Secretary View profile
  22. Elizabeth Jane Jervis 2008-2010 Secretary View profile
  23. Mark Ian Evington 2001-2014 Secretary View profile
  24. David Peter Justus Grimes 2000-2001 Secretary View profile
  25. Susan Mary Lord 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1992

Ownership

Owned by (2) 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.

Group

  1. Cogent Breeding Limited is controlled by Stgenetics Worldwide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register

Ultimately controlled by Stgenetics Worldwide Limited.

1 other company 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.

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.

3 directors on the board

8.3y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Agriculture 2Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02750987
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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