Cousin Limited
Company 04393086 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.
Sign in, freeBoard 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
- Matthew Paul Booker Director · appointed 2003
- Peter John Stephens Director · appointed 2010
Directors past 6 years
- Matthew Paul Booker Director · appointed 2003
- Peter John Stephens Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Peter John Stephens Director · appointed 2010
Portfolio (1)
- Matthew Paul Booker Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The Aqifa Data Alliance Limited 1 shared director
- Postal Services International (EU) Limited 1 shared director
- Batu Training Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04393086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2002 |
| Address | FLOOR 4, 43 TANNER STREET, LONDON, SE1 3PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Matthew Paul Booker
75-100% shares · notified 2016-04-06
Officers (5)
- Peter John Stephens Director · appointed 2010
- Matthew Paul Booker Director · appointed 2003
Show 3 former officers
- Spencer Paul Webb Director · appointed 2003 · resigned 2013
- David Alan Silvester Director · appointed 2002 · resigned 2010
- Bruce Closs Secretary · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record