Olswang Cosec Limited

Company 04051235 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Professional services 8Business services 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Eagle Place Trustees Limited 1 shared director
Mitre Secretaries Limited 1 shared director
Stratton Street Trustees Limited 1 shared director
CMS (Nominees) Limited 1 shared director
Cameron Mckenna Limited 1 shared director
CMS Cameron Mckenna Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04051235
Status	Active
Type	Private Limited Company
Incorporated	11/08/2000
Address	CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Cannon Place Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Olswang Nominees Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cms Cameron Mckenna Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Adrian James Bell Director · appointed 2026

Show 10 former officers

Stephen Samuel Alexander Millar Director · appointed 2023 · resigned 2026
Mark Hugh David Bertram Director · appointed 2015 · resigned 2025
Duncan Francis Mcdonald Director · appointed 2015 · resigned 2016
Stephen Howard Rosen Director · appointed 2014 · resigned 2016
Fabrizio Attilio Giuseppe Carpanini Director · appointed 2014 · resigned 2015
Mark Jonathan Devereux Director · appointed 2010 · resigned 2019
David St. John Stewart Director · appointed 2010 · resigned 2014
Asha Morjaria Secretary · appointed 2001 · resigned 2015
Kevin Munslow Director · appointed 2000 · resigned 2000
Stephen Allen Secretary · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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