Cook Trading Limited
Company 04611064 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.
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.
6 directors on the board
- Andrew Elliot Perry Director · appointed 2003
- Clare Patricia Clough Director · appointed 2026
- Edward Andrew Perry Director · appointed 2002
- Rosalie Anne Brown Director · appointed 2015
- Nathan Andrew Herrmann Director · appointed 2025
- Sarah Carmel Mary Arrowsmith Director · appointed 2020
10.7y median 8.2y
average tenure
23.6y
longest tenure
Directors past 6 years
- Andrew Elliot Perry Director · appointed 2003
- Edward Andrew Perry Director · appointed 2002
- Rosalie Anne Brown Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Clare Patricia Clough Director · appointed 2026
- Rosalie Anne Brown Director · appointed 2015
Portfolio (4)
- Andrew Elliot Perry Director · appointed 2003
- Edward Andrew Perry Director · appointed 2002
- Nathan Andrew Herrmann Director · appointed 2025
- Sarah Carmel Mary Arrowsmith Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Nicholas John Candler Director · appointed 2015 · resigned 2026
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 10Dormant 9Manufacturing 3Other services 2Hospitality 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.
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.
Related organisations
- ABF Grain Products Limited 2 shared directors
- Cook Food Limited 2 shared directors
Connected through a shared director
- Allied Mills (NO.1) Limited 1 shared director
- Westmill Foods Limited 1 shared director
- The Silver Spoon Company Limited 1 shared director
- Food and Drink Federation(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04611064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2002 |
| Address | THE COOK KITCHEN, EUROLINK WAY, SITTINGBOURNE, KENT, ME10 3HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.47290 - Other retail sale of food in specialised stores
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.
- Edward Andrew Perry
significant influence · notified 2017-01-06 - Rosalie Anne Brown
significant influence · notified 2017-01-06 - ABF (NO.2) Limited
25-50% shares, 25-50% voting · notified 2025-10-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cook Puddings Limited
75-100% shares · notified 2016-06-01
Officers (13)
- Clare Patricia Clough Director · appointed 2026
- Nathan Andrew Herrmann Director · appointed 2025
- Sarah Carmel Mary Arrowsmith Director · appointed 2020
- Rosalie Anne Brown Director · appointed 2015
- Andrew Elliot Perry Director · appointed 2003
- James Elliot Perry Secretary · appointed 2002
- Edward Andrew Perry Director · appointed 2002
Show 6 former officers
- Quintin John Neil Martin Hogg Secretary · appointed 2018 · resigned 2026
- Nicholas John Candler Director · appointed 2015 · resigned 2026
- Richard Edward Steele Secretary · appointed 2014 · resigned 2018
- Mark Dennis Director · appointed 2011 · resigned 2014
- Dale Alexander Colchester Penfold Director · appointed 2007 · resigned 2011
- Anne Hilda Perry Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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