Cohaesus Projects Limited
Company 04920788 Liquidation
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.
1 directors on the board
- Richard David Anthony Bundock Director · appointed 2003
Directors past 6 years
- Richard David Anthony Bundock Director · appointed 2003
First-time vs portfolio directors
Portfolio (1)
- Richard David Anthony Bundock 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Cohaesus Group Limited 1 shared director
- Headchannel Consulting Limited 1 shared director
- Athirt Limited 1 shared director
- Copy House Consulting Limited 1 shared director
- Archet Limited 1 shared director
- Puddle Commerce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04920788 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/10/2003 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (4) 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.
- Richard David Anthony Bundock
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Richard David Anthony Bundock ceased 2020-03-10
50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 - Matthew Peter Meckes ceased 2020-01-17
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Cohaesus Group Limited ceased 2023-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (14)
- Richard David Anthony Bundock Director · appointed 2003
Show 13 former officers
- Darren Michael Bull Director · appointed 2022 · resigned 2022
- Nicola Pender Director · appointed 2021 · resigned 2022
- Nigel David Aaron Director · appointed 2021 · resigned 2023
- Joanne Temple Secretary · appointed 2019 · resigned 2023
- Daniel Upson Director · appointed 2017 · resigned 2018
- Shani Pollard Secretary · appointed 2015 · resigned 2019
- Quentin Ellis Director · appointed 2011 · resigned 2019
- David Thompson Darrah Director · appointed 2009 · resigned 2013
- Matthew Peter Meckes Director · appointed 2009 · resigned 2020
- Joanne Temple Secretary · appointed 2005 · resigned 2012
- Matthew Fisher Director · appointed 2003 · resigned 2005
- Johan Simon Heinst Secretary · appointed 2003 · resigned 2005
- Sovereign Directors Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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