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Company · London

BD Cooke Investments Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 10

  1. Robert David Andrews 2021-2022 Director View profile
  2. Zsolt Szalkai 2020-2020 Director View profile
  3. Scott Laurence Maries 2020-2025 Director View profile
  4. Simon Janes 2011-2020 Director View profile
  5. Henry Sopher 2001-2020 Director View profile
  6. Ann Marie Duffy 2001-2020 Director View profile
  7. Mariana Daoud-O'Connell 2023-2026 Secretary View profile
  8. Larysa Alla Dlaboha 2021-2022 Secretary View profile
  9. Richard James Ower 2010-2021 Secretary View profile
  10. RM Company Services Limited 2001-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/11/2001
Registered office
London

Ownership

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.

  • Henry Sopher ceased 2020-10-23
    25-50% shares · notified 2016-04-06
  • Ann Marie Duffy ceased 2020-10-23
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Premia UK Holdings 2 LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23

Group

  1. BD Cooke Investments Limited is controlled by Henry Sopher
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Henry Sopher.

6 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.

2 directors on the board

5.8y median 5.8y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 14Dormant 1Property 1

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
04322456
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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