The Cotswold Company (UK) Limited
Company 04774845 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
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- Blackbird Retail Holdings Limited 2 shared directors
- Raven Topco Limited 2 shared directors
- Raven Midco Limited 2 shared directors
- Lymm High School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04774845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2003 |
| Address | NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blackbird Retail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (11)
- Waters, Lindsay Jane Director · appointed 2022
- Tucker, Ralph Eric Director · appointed 2020
- Joseph, Alan Jason Director · appointed 2018
- Beebe, Helen Elizabeth Former Director · appointed 2016 · resigned 2016
- Morris, Lucy Former Secretary · appointed 2015 · resigned 2016
- Birtwhistle, James John Former Director · appointed 2013 · resigned 2022
- Marshall, Paul Scott Former Director · appointed 2012 · resigned 2022
- Bisset, Richard Thomas Former Director · appointed 2011 · resigned 2016
- Cushion, Nigel Leslie Former Director · appointed 2007 · resigned 2011
- Johnson, Kevin Michael Former Director · appointed 2003 · resigned 2020
- Johnson, Stewart Preston Former Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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