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Company

Cosec 2000 Limited

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

Network

The large node is Cosec 2000 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Emma Dignam 2023-2023 Director View profile
  2. Katie Elisabeth Baldry 2022-2023 Director View profile
  3. Pamela Munalula 2019-2021 Director View profile
  4. Nicholas John Pervin 2017-2018 Director View profile
  5. James Richard Hughes 2014-2016 Director View profile
  6. Catherine Ruth Horton 2012-2013 Director View profile
  7. Georgina Louisa Watson 2011-2018 Director View profile
  8. Samantha Jayne Driver 2011-2012 Director View profile
  9. Stephen Dudley Gale 2010-2014 Director View profile
  10. Paul Arthur Hogwood 2010-2019 Director View profile
  11. Paul Francis Clayden 2009-2012 Director View profile
  12. Michael Conrad Heap 2008-2010 Director View profile
  13. Yvonne Jane Fisher 2008-2011 Director View profile
  14. John Patrick Begley 2006-2009 Director View profile
  15. Duncan Patrick Nicholson Hope 2006-2007 Director View profile
  16. William John Oram 2004-2009 Director View profile
  17. Janice Rosemary Riches 2000-2004 Director View profile
  18. David Harry Challis 1999-2000 Director View profile
  19. John Lawrence Hill 1998-2005 Director View profile
  20. David Neil Wall 1998-2004 Director View profile
  21. Julian Victor Frow Roberts 1995-1998 Director View profile
  22. Luke Thomas 2009-2009 Secretary View profile
  23. Graeme Robert George Stiff 2009-2009 Secretary View profile
  24. Jarlath Delphene Herbert 2004-2006 Secretary View profile
  25. Kerry Victoria Higgins 2000-2004 Secretary View profile
  26. Edward Robert Charles Cruttwell 1998-2010 Secretary View profile
  27. Alan Veale 1997-1999 Secretary View profile
  28. John Edgar Jennings 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1995

Ownership

Owned by (1) 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. Cosec 2000 Limited is controlled by AON UK Holdings Intermediaries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AON UK Holdings Intermediaries Limited is controlled by AON UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AON UK Group Limited is controlled by AON Global Holdings Intermediaries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register
  4. AON Global Holdings Intermediaries Limited is controlled by AON Global Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register
  5. AON Global Holdings PLC is controlled by AON Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register

Ultimately controlled by AON Global Limited.

57 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.

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

8.7y median 8.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 20Professional services 2

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
03127178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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