Cooper Solutions Limited
Company 05168547 Active
Connected board network
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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.
6 directors on the board
- Adrian Colosso Director · appointed 2022
- Zachary Anton Gray Director · appointed 2024
- Carlo Marelli Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Alexandra Jane Coleman Director · appointed 2024
- Matthew James Peter Ryan Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Adrian Colosso Director · appointed 2022
- Zachary Anton Gray Director · appointed 2024
- Carlo Marelli Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Alexandra Jane Coleman Director · appointed 2024
- Matthew James Peter Ryan Director · appointed 2026
Left in the last 12 months
- Gavin Matthew Perkins Director · appointed 2024 · resigned 2026
- Ryan Christopher Brown Director · appointed 2019 · 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
- ST. Giles Insurance & Finance Services Limited 6 shared directors
- Rbig Corporate Risk Services Limited 6 shared directors
- PIB Risk Services Limited 6 shared directors
- Residentsline Limited 6 shared directors
- Simply Insurance Services Limited 6 shared directors
- RS Insurance Brokers LTD. 6 shared directors
Deterministic, from public records.
Company details
| Number | 05168547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2004 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- PIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cooper Solutions Property Trading Limited ceased 2019-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06
Officers (22)
- Matthew James Peter Ryan Director · appointed 2026
- Carlo Marelli Director · appointed 2024
- Alexandra Jane Coleman Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Zachary Anton Gray Director · appointed 2024
- Adrian Colosso Director · appointed 2022
Show 16 former officers
- Gavin Matthew Perkins Director · appointed 2024 · resigned 2026
- Joanne Payne Director · appointed 2023 · resigned 2024
- David James Winkett Director · appointed 2023 · resigned 2024
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2021 · resigned 2022
- Timothy John Chadwick Director · appointed 2020 · resigned 2024
- Fiona Andrews Director · appointed 2020 · resigned 2022
- Steven Redgwell Director · appointed 2020 · resigned 2024
- Paul Mark Johnson Director · appointed 2020 · resigned 2024
- Brendan James Mcmanus Director · appointed 2019 · resigned 2022
- Ryan Christopher Brown Director · appointed 2019 · resigned 2026
- Stephen Paul Cooke Director · appointed 2019 · resigned 2022
- Dean John Pipitone Director · appointed 2008 · resigned 2022
- Peter Cooper Director · appointed 2004 · resigned 2020
- Charlotte Cooper Director · appointed 2004 · resigned 2019
- Tara Denise Cooper Director · appointed 2004 · resigned 2019
- Barry Thomas Cooper Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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