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Cabot Portfolio Nominees Limited

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

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Who leads it

Previous officers 22

  1. David Geoffrey Hobbs 2019-2024 Director View profile
  2. Clark, Adrian, Mr 2018-2019 Director View profile
  3. Ben Douglas Cooper 2016-2018 Director View profile
  4. Marcus Adams 2016-2018 Director View profile
  5. Graham Peter Coxell 2011-2019 Director View profile
  6. Suzanne Elizabeth Evans 2010-2018 Director View profile
  7. David Burrows 2010-2016 Director View profile
  8. James Alexis Hutson 2010-2010 Director View profile
  9. David Paul Couch 2009-2010 Director View profile
  10. Andrew Christopher Roberts 2007-2008 Director View profile
  11. Andrew Jonathan Morris 2006-2007 Director View profile
  12. Sarah Jane Tobey 2006-2010 Director View profile
  13. Michael Charles Coe 2004-2006 Director View profile
  14. John Nigel Wakefield 1998-2006 Director View profile
  15. Robin Bernard Houssemayne Du Boulay 1998-2006 Director View profile
  16. Newton, Barrie John, Brea Avalon Llp 1998-2007 Director View profile
  17. Anthony Charles Douglas Mann 1998-2003 Director View profile
  18. Ovalsec Limited 1998-1998 Corporate-director View profile
  19. David Burrows 2010-2016 Secretary View profile
  20. Oliver Charles Cooke 2009-2010 Secretary View profile
  21. Alison Jane Brokensha 2008-2009 Secretary View profile
  22. Malcolm Graham Biggs 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1998
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

5.5y median 6.8y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Professional services 3Other services 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
03636010
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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