Cofunds Limited
Company 03965289 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.
8 directors on the board
- Michael Stuart Davies Director · appointed 2021
- Helen Louise Heslop Director · appointed 2021
- Blake, Nicholas, Mr. Director · appointed 2024
- Theresa Patricia Froehlich Director · appointed 2021
- James Ewing Director · appointed 2017
- Michele Bareggi Director · appointed 2025
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
- Christina Margaret Mccomb Director · appointed 2024
Directors past 6 years
- James Ewing Director · appointed 2017
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Michael Stuart Davies Director · appointed 2021
- Helen Louise Heslop Director · appointed 2021
- Blake, Nicholas, Mr. Director · appointed 2024
- Theresa Patricia Froehlich Director · appointed 2021
- James Ewing Director · appointed 2017
- Michele Bareggi Director · appointed 2025
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
- Christina Margaret Mccomb Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Susanna Frances Davies Director · appointed 2021 · resigned 2025
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
- Aegon UK PLC 8 shared directors
- Aegon Investments Limited 8 shared directors
- Aegon UK Investment Holdings Limited 8 shared directors
- Scottish Equitable Holdings Limited 8 shared directors
- Scottish Equitable PLC 8 shared directors
- Origen Trustee Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03965289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2000 |
| Address | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cofunds Nominees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cofunds Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Dorset Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Minster Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - 11021662
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 - Lochside Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - 11044301
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Andrews Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Cofunds Nominees LTD ceased 2016-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorset Nominees Limited ceased 2016-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minster Nominees Limited ceased 2016-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (73)
- Amanda Wright Secretary · appointed 2025
- Michele Bareggi Director · appointed 2025
- Blake, Nicholas, Mr. Director · appointed 2024
- Christina Margaret Mccomb Director · appointed 2024
- Michael Stuart Davies Director · appointed 2021
- Theresa Patricia Froehlich Director · appointed 2021
- Helen Louise Heslop Director · appointed 2021
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
- James Ewing Director · appointed 2017
Show 64 former officers
- Alison Morris Secretary · appointed 2024 · resigned 2025
- Duncan James Russell Director · appointed 2022 · resigned 2024
- Adrian Mark Eastwood Director · appointed 2021 · resigned 2022
- Michael John Merrick Director · appointed 2021 · resigned 2022
- Susanna Frances Davies Director · appointed 2021 · resigned 2025
- Simon James Gulliford Director · appointed 2019 · resigned 2021
- Rogers, Michael John, Mr. Director · appointed 2017 · resigned 2024
- Adrian Thomas Grace Director · appointed 2017 · resigned 2020
- Karen Josephine Cockburn Director · appointed 2017 · resigned 2018
- James Kenneth Mackenzie Secretary · appointed 2017 · resigned 2024
- Caroline Frances Ramsay Director · appointed 2017 · resigned 2020
- David Martin Dalton Brown Director · appointed 2017 · resigned 2024
- Mark Bloom Director · appointed 2017 · resigned 2021
- Stephen James Mcgee Director · appointed 2017 · resigned 2021
- Stephen David Thomas Director · appointed 2016 · resigned 2017
- Marc Robert Andrew Bulstrode Director · appointed 2016 · resigned 2017
- Jacqueline Dorothy Mary Noakes Director · appointed 2016 · resigned 2017
- Michael Peter Rudge Director · appointed 2015 · resigned 2017
- William Arthur Self Director · appointed 2015 · resigned 2015
- David Patrick Fagan Director · appointed 2015 · resigned 2016
- Simon Trevor Lloyd Director · appointed 2014 · resigned 2015
- John Brackenridge Pollock Director · appointed 2014 · resigned 2015
- Christopher James Knight Director · appointed 2014 · resigned 2017
- Graham Keith Jackson Director · appointed 2014 · resigned 2015
- James Michael Bury Director · appointed 2013 · resigned 2015
- David Geoffrey Hobbs Director · appointed 2013 · resigned 2019
- Christopher John Last Director · appointed 2013 · resigned 2013
- Adam James Smith Director · appointed 2013 · resigned 2015
- Gregory, Mark Julian, Mr Director · appointed 2013 · resigned 2013
- Vivienne Hole Director · appointed 2012 · resigned 2013
- Paul Robert Thomas Miller Director · appointed 2011 · resigned 2014
- Martin Michael Arthur Davis Director · appointed 2011 · resigned 2013
- Paula Marion Moore Director · appointed 2010 · resigned 2011
- Thomas William Challenor Director · appointed 2010 · resigned 2013
- Mark Pritchard Williams Director · appointed 2009 · resigned 2014
- Brett Stuart Powell Williams Director · appointed 2009 · resigned 2010
- Fiona Lindsay Marshall Director · appointed 2008 · resigned 2010
- Alastair Conway Director · appointed 2008 · resigned 2013
- Stephen Terence Mohan Director · appointed 2006 · resigned 2013
- Stuart Johnson Director · appointed 2006 · resigned 2016
- Ian Richard Harris Director · appointed 2005 · resigned 2010
- Stephen Mapes Director · appointed 2005 · resigned 2011
- Alan John Ainsworth Director · appointed 2005 · resigned 2008
- Andrew Jonathon Harris Director · appointed 2004 · resigned 2009
- Ann Akers Director · appointed 2004 · resigned 2004
- Andrew John Craig Secretary · appointed 2003 · resigned 2013
- Paul Oneil Director · appointed 2003 · resigned 2004
- Charles Henry Eppinger Director · appointed 2003 · resigned 2013
- Michael Stoneley Director · appointed 2003 · resigned 2003
- Christopher Richard Parker Wells Secretary · appointed 2003 · resigned 2003
- Jane Petkovic Director · appointed 2002 · resigned 2003
- Clive Nicholas Boothman Director · appointed 2002 · resigned 2003
- Andrew Robert Creak Director · appointed 2001 · resigned 2009
- Stuart Charles Elliott Dyer Director · appointed 2001 · resigned 2005
- Graham Fenwick Pimlott Director · appointed 2001 · resigned 2003
- Rodney Paul Aldridge Director · appointed 2001 · resigned 2004
- Jonathan Hugh David Carey Director · appointed 2001 · resigned 2001
- Rodney James Sweeney Director · appointed 2001 · resigned 2001
- Colin Richard Preston Director · appointed 2001 · resigned 2005
- William John Nott Director · appointed 2001 · resigned 2001
- Gary Paul John Shaughnessy Director · appointed 2000 · resigned 2003
- Samuel James Jensen Director · appointed 2000 · resigned 2003
- Michael Aleksander Wrobel Director · appointed 2000 · resigned 2001
- Stephen Paul Berry Glynn Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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