Cosec 2000 Limited
Company 03127178 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Annabel Katherine Goddard Withington Director · appointed 2011
- Dean Leonard Clarke Director · appointed 2023
8.7y median 8.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Annabel Katherine Goddard Withington Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Annabel Katherine Goddard Withington Director · appointed 2011
- Dean Leonard Clarke Director · appointed 2023
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.
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.
Connected through a shared director
- AON Global Holdings Intermediaries Limited 1 shared director
- SLE Worldwide Limited 1 shared director
- Griffiths & Armour Limited 1 shared director
- AON UK Group Limited 1 shared director
- Griffiths & Armour Professional Risks Limited 1 shared director
- Griffiths & Armour (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03127178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1995 |
| Address | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- AON UK Holdings Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Dean Leonard Clarke Director · appointed 2023
- Annabel Katherine Goddard Withington Director · appointed 2011
Show 28 former officers
- Emma Dignam Director · appointed 2023 · resigned 2023
- Katie Elisabeth Baldry Director · appointed 2022 · resigned 2023
- Pamela Munalula Director · appointed 2019 · resigned 2021
- Nicholas John Pervin Director · appointed 2017 · resigned 2018
- James Richard Hughes Director · appointed 2014 · resigned 2016
- Catherine Ruth Horton Director · appointed 2012 · resigned 2013
- Georgina Louisa Watson Director · appointed 2011 · resigned 2018
- Samantha Jayne Driver Director · appointed 2011 · resigned 2012
- Stephen Dudley Gale Director · appointed 2010 · resigned 2014
- Paul Arthur Hogwood Director · appointed 2010 · resigned 2019
- Paul Francis Clayden Director · appointed 2009 · resigned 2012
- Luke Thomas Secretary · appointed 2009 · resigned 2009
- Graeme Robert George Stiff Secretary · appointed 2009 · resigned 2009
- Michael Conrad Heap Director · appointed 2008 · resigned 2010
- Yvonne Jane Fisher Director · appointed 2008 · resigned 2011
- John Patrick Begley Director · appointed 2006 · resigned 2009
- Duncan Patrick Nicholson Hope Director · appointed 2006 · resigned 2007
- Jarlath Delphene Herbert Secretary · appointed 2004 · resigned 2006
- William John Oram Director · appointed 2004 · resigned 2009
- Kerry Victoria Higgins Secretary · appointed 2000 · resigned 2004
- Janice Rosemary Riches Director · appointed 2000 · resigned 2004
- David Harry Challis Director · appointed 1999 · resigned 2000
- Edward Robert Charles Cruttwell Secretary · appointed 1998 · resigned 2010
- John Lawrence Hill Director · appointed 1998 · resigned 2005
- David Neil Wall Director · appointed 1998 · resigned 2004
- Alan Veale Secretary · appointed 1997 · resigned 1999
- Julian Victor Frow Roberts Director · appointed 1995 · resigned 1998
- John Edgar Jennings Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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