Coopers Drives & Controls Limited
Company 03007406 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
- Giles Birt Director · appointed 2014
- Jan Zimmerman Director · appointed 2023
Directors past 6 years
- Giles Birt Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Giles Birt Director · appointed 2014
- Jan Zimmerman Director · appointed 2023
Left in the last 12 months
- Roy Mason Director · appointed 2016 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coopers Fire Limited 2 shared directors
- A Cooper Group Limited 2 shared directors
- A Cooper Properties Limited 2 shared directors
Connected through a shared director
- Lowe and Fletcher International Limited 1 shared director
- Simpkin Machin & Company Limited 1 shared director
- Electrolok Company (Security) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03007406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1995 |
| Address | IGNIS HOUSE, HOUGHTON AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- A Cooper Group
ownership of shares 75-100%
Officers (16)
- Jan Zimmerman Director · appointed 2023
- Giles Birt Director · appointed 2014
Show 14 former officers
- Neil Martin Whittaker Director · appointed 2016 · resigned 2017
- Roy Mason Director · appointed 2016 · resigned 2026
- Patrick Brian Dormon Director · appointed 2014 · resigned 2015
- Robert Frank Tucker Director · appointed 2005 · resigned 2013
- John Ernest Cooper Director · appointed 2005 · resigned 2005
- David Eric Younghusband Director · appointed 2003 · resigned 2009
- Claire Jane Cooper Secretary · appointed 2003 · resigned 2014
- Andrew Paul Cooper Director · appointed 2003 · resigned 2014
- Shaun John Adams Secretary · appointed 2002 · resigned 2004
- Terry Ronald Eato Secretary · appointed 2001 · resigned 2002
- Norbert Martin Pewny Director · appointed 2001 · resigned 2003
- Geoffrey Peter Mcleod Secretary · appointed 1995 · resigned 2002
- Juergen Becker Secretary · appointed 1995 · resigned 1995
- Hans-Joachim Wiegelmann Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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