BD Cooke Investments Limited
Company 04322456 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.
2 directors on the board
- William Emerson O'Farrell Director · appointed 2020
- Colin Malcolm Grint Director · appointed 2020
5.8y median 5.8y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Emerson O'Farrell Director · appointed 2020
- Colin Malcolm Grint Director · appointed 2020
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.
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
- Premia Managing Agency Holdings Limited 2 shared directors
- Premia UK Holdings 3 LTD 2 shared directors
Connected through a shared director
- Landel Insurance Holdings Limited 1 shared director
- Trent Insurance Company Limited 1 shared director
- Dollar BAY Management Company Limited 1 shared director
- Grintech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04322456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2001 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landel Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Dominion Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Anne Mary Mcarthur Secretary · appointed 2026
- Colin Malcolm Grint Director · appointed 2020
- William Emerson O'Farrell Director · appointed 2020
Show 10 former officers
- Mariana Daoud-O'Connell Secretary · appointed 2023 · resigned 2026
- Larysa Alla Dlaboha Secretary · appointed 2021 · resigned 2022
- Robert David Andrews Director · appointed 2021 · resigned 2022
- Zsolt Szalkai Director · appointed 2020 · resigned 2020
- Scott Laurence Maries Director · appointed 2020 · resigned 2025
- Simon Janes Director · appointed 2011 · resigned 2020
- Richard James Ower Secretary · appointed 2010 · resigned 2021
- Henry Sopher Director · appointed 2001 · resigned 2020
- Ann Marie Duffy Director · appointed 2001 · resigned 2020
- RM Company Services Limited Corporate-secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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