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Cofunds Nominees LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 33

  1. Adrian Thomas Grace 2017–2020 Director View profile
  2. Karen Josephine Cockburn 2017–2018 Director View profile
  3. Stephen James Mcgee 2017–2021 Director View profile
  4. Michael Peter Rudge 2015–2017 Director View profile
  5. Graham Keith Jackson 2014–2015 Director View profile
  6. Adam James Smith 2014–2015 Director View profile
  7. Simon Trevor Lloyd 2014–2015 Director View profile
  8. David Geoffrey Hobbs 2013–2019 Director View profile
  9. Christopher John Last 2013–2013 Director View profile
  10. Stephen David Thomas 2013–2014 Director View profile
  11. Paul Robert Thomas Miller 2011–2014 Director View profile
  12. Mark Pritchard Williams 2009–2014 Director View profile
  13. Fiona Lindsay Marshall 2008–2010 Director View profile
  14. Stephen Mapes 2006–2011 Director View profile
  15. Stephen Terence Mohan 2006–2013 Director View profile
  16. Andrew Jonathon Harris 2004–2009 Director View profile
  17. Paul Oneil 2003–2004 Director View profile
  18. Clive Nicholas Boothman 2002–2003 Director View profile
  19. Andrew Robert Creak 2001–2009 Director View profile
  20. Stuart Charles Elliott Dyer 2001–2005 Director View profile
  21. Rodney Paul Aldridge 2001–2004 Director View profile
  22. Gary Paul John Shaughnessy 2001–2001 Director View profile
  23. Jonathan Hugh David Carey 2001–2001 Director View profile
  24. Rodney James Sweeney 2001–2001 Director View profile
  25. William John Nott 2001–2001 Director View profile
  26. Samuel James Jensen 2001–2002 Director View profile
  27. Michael Aleksander Wrobel 2001–2001 Director View profile
  28. Stephen Paul Berry Glynn 2001–2001 Director View profile
  29. Alan John Ainsworth 2001–2001 Director View profile
  30. Colin Richard Preston 2001–2005 Director View profile
  31. Alison Morris 2024–2025 Secretary View profile
  32. James Kenneth Mackenzie 2017–2024 Secretary View profile
  33. Andrew John Craig 2003–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/06/2000

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.

  • Cofunds Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Cofunds Limited ceased 2016-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cofunds Nominees LTD is controlled by Cofunds Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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 for researchers

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.

2 directors on the board

8y median 8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 22Finance 20Professional services 11Tech 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.

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
04022340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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