Newman Cozens Limited
Company 03716778 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.
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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
- Simon Mark Cogman-Hellier Director · appointed 2026
- Jason Mark Cozens Director · appointed 1999
Directors past 6 years
- Jason Mark Cozens Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Cogman-Hellier Director · appointed 2026
- Jason Mark Cozens Director · appointed 1999
Left in the last 12 months
- Beveley Ann Marner Director · appointed 2022 · resigned 2026
- Lynne Hazel Ball Director · appointed 2022 · 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
- Newman Cozens Holdings Limited 2 shared directors
Connected through a shared director
- Radiant Financial Planning Limited 1 shared director
- Lawlerdavis Independent Financial Planners Limited 1 shared director
- Curo Financial Limited 1 shared director
- Seven Bridges IM LTD 1 shared director
- Radiant Wealth Management Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03716778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1999 |
| Address | SOVEREIGN PLACE, 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Jason Mark Cozens ceased 2018-04-23
significant influence · notified 2016-04-06 - Simon Nicholas Rustell ceased 2018-04-23
significant influence · notified 2016-04-06 - Newman Cozens Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23
Officers (8)
- Simon Mark Cogman-Hellier Director · appointed 2026
- Jason Mark Cozens Director · appointed 1999
Show 6 former officers
- Beveley Ann Marner Director · appointed 2022 · resigned 2026
- Lynne Hazel Ball Director · appointed 2022 · resigned 2026
- Lisa Joanne Rustell Director · appointed 2016 · resigned 2021
- Keith Andrew Farrow Secretary · appointed 2001 · resigned 2010
- Simon Nicholas Rustell Director · appointed 2001 · resigned 2021
- Marie Cozens Director · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
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