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Company · London

Cofunds Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 64

  1. Duncan James Russell 2022-2024 Director View profile
  2. Adrian Mark Eastwood 2021-2022 Director View profile
  3. Michael John Merrick 2021-2022 Director View profile
  4. Susanna Frances Davies 2021-2025 Director View profile
  5. Simon James Gulliford 2019-2021 Director View profile
  6. Michael John Rogers 2017-2024 Director View profile
  7. Adrian Thomas Grace 2017-2020 Director View profile
  8. Karen Josephine Cockburn 2017-2018 Director View profile
  9. Caroline Frances Ramsay 2017-2020 Director View profile
  10. David Martin Dalton Brown 2017-2024 Director View profile
  11. Mark Bloom 2017-2021 Director View profile
  12. Stephen James Mcgee 2017-2021 Director View profile
  13. Stephen David Thomas 2016-2017 Director View profile
  14. Marc Robert Andrew Bulstrode 2016-2017 Director View profile
  15. Jacqueline Dorothy Mary Noakes 2016-2017 Director View profile
  16. Michael Peter Rudge 2015-2017 Director View profile
  17. William Arthur Self 2015-2015 Director View profile
  18. David Patrick Fagan 2015-2016 Director View profile
  19. Simon Trevor Lloyd 2014-2015 Director View profile
  20. John Brackenridge Pollock 2014-2015 Director View profile
  21. Christopher James Knight 2014-2017 Director View profile
  22. Graham Keith Jackson 2014-2015 Director View profile
  23. James Michael Bury 2013-2015 Director View profile
  24. David Geoffrey Hobbs 2013-2019 Director View profile
  25. Christopher John Last 2013-2013 Director View profile
  26. Adam James Smith 2013-2015 Director View profile
  27. Mark Julian Gregory 2013-2013 Director View profile
  28. Vivienne Hole 2012-2013 Director View profile
  29. Paul Robert Thomas Miller 2011-2014 Director View profile
  30. Martin Michael Arthur Davis 2011-2013 Director View profile
  31. Paula Marion Moore 2010-2011 Director View profile
  32. Thomas William Challenor 2010-2013 Director View profile
  33. Mark Pritchard Williams 2009-2014 Director View profile
  34. Brett Stuart Powell Williams 2009-2010 Director View profile
  35. Fiona Lindsay Marshall 2008-2010 Director View profile
  36. Alastair Conway 2008-2013 Director View profile
  37. Stephen Terence Mohan 2006-2013 Director View profile
  38. Stuart Johnson 2006-2016 Director View profile
  39. Ian Richard Harris 2005-2010 Director View profile
  40. Stephen Mapes 2005-2011 Director View profile
  41. Alan John Ainsworth 2005-2008 Director View profile
  42. Andrew Jonathon Harris 2004-2009 Director View profile
  43. Ann Akers 2004-2004 Director View profile
  44. Paul Oneil 2003-2004 Director View profile
  45. Charles Henry Eppinger 2003-2013 Director View profile
  46. Michael Stoneley 2003-2003 Director View profile
  47. Jane Petkovic 2002-2003 Director View profile
  48. Clive Nicholas Boothman 2002-2003 Director View profile
  49. Andrew Robert Creak 2001-2009 Director View profile
  50. Stuart Charles Elliott Dyer 2001-2005 Director View profile
  51. Graham Fenwick Pimlott 2001-2003 Director View profile
  52. Rodney Paul Aldridge 2001-2004 Director View profile
  53. Jonathan Hugh David Carey 2001-2001 Director View profile
  54. Rodney James Sweeney 2001-2001 Director View profile
  55. Colin Richard Preston 2001-2005 Director View profile
  56. William John Nott 2001-2001 Director View profile
  57. Gary Paul John Shaughnessy 2000-2003 Director View profile
  58. Samuel James Jensen 2000-2003 Director View profile
  59. Michael Aleksander Wrobel 2000-2001 Director View profile
  60. Stephen Paul Berry Glynn 2000-2002 Director View profile
  61. Alison Morris 2024-2025 Secretary View profile
  62. James Kenneth Mackenzie 2017-2024 Secretary View profile
  63. Andrew John Craig 2003-2013 Secretary View profile
  64. Christopher Richard Parker Wells 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
05/04/2000
Registered office
London

Ownership

Owned by (2) 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.

  • Aegon UK Investment Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05
  • Aegon UK PLC ceased 2021-03-05
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-01

Group

  1. Cofunds Limited is controlled by Aegon UK Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 · source: Companies House PSC register
  2. Aegon UK Investment Holdings Limited is controlled by Aegon UK PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-16 · source: Companies House PSC register

Ultimately controlled by Aegon UK PLC.

29 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.

8 directors on the board

4.5y median 4.6y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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 43Professional services 23Business services 22Tech and media 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
03965289
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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