Cosegic Limited
Company 04954156 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
- Martin William Smith Director · appointed 2026
- Adam Christopher Holden Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martin William Smith Director · appointed 2026
- Adam Christopher Holden Director · appointed 2023
Left in the last 12 months
- Benjamin John Cook Director · appointed 2025 · 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.
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
- Fintrail LTD 2 shared directors
- Coral Topco Limited 2 shared directors
- Coral Midco Limited 2 shared directors
- Coral Holdco Limited 2 shared directors
- Coral Bidco Limited 2 shared directors
Connected through a shared director
- Nanstrad LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04954156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2003 |
| Address | 4TH FLOOR CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Benedict Martin Joseph Mason ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cosegic Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CS Advisers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26 - Nanstrad LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 - Portall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Officers (9)
- Martin William Smith Director · appointed 2026
- Adam Christopher Holden Director · appointed 2023
Show 7 former officers
- Benjamin John Cook Director · appointed 2025 · resigned 2026
- Philip Brendan Naughton Director · appointed 2020 · resigned 2025
- Iain Miller Stephen Secretary · appointed 2013 · resigned 2021
- Rupert Alastair Hepburn Reid Secretary · appointed 2007 · resigned 2008
- Benedict Martin Joseph Mason Secretary · appointed 2005 · resigned 2021
- Robert Denton Director · appointed 2004 · resigned 2004
- Antony Robert Worthy Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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