CO-Operative Brands Limited
Company 05279000 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Dominic Adam Kendal-Ward Director · appointed 2022
- Gary Martin Dewin Director · appointed 2019
Directors past 6 years
- Gary Martin Dewin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Dominic Adam Kendal-Ward Director · appointed 2022
- Gary Martin Dewin Director · appointed 2019
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.
Connected through a shared director
- CWS Pension Nominees Limited 1 shared director
- CO-OP Wholesale Limited 1 shared director
- Nisa Limited 1 shared director
- CWS (NO 1) Limited 1 shared director
- Nisa Retail Services Limited 1 shared director
- Cellars International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05279000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2004 |
| Address | 1 ANGEL SQUARE, MANCHESTER, M60 0AG |
| Accounts next due | 04/10/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Beth Maguire Secretary · appointed 2025
- Dominic Adam Kendal-Ward Director · appointed 2022
- Gary Martin Dewin Director · appointed 2019
Show 15 former officers
- Susan Margaret Reay Director · appointed 2021 · resigned 2022
- Jonathan Church Director · appointed 2019 · resigned 2020
- Andrew Paul Lang Director · appointed 2014 · resigned 2019
- Patrick Moynihan Director · appointed 2013 · resigned 2014
- Peter Vincent Marks Director · appointed 2010 · resigned 2013
- Anthony Philip James Crossland Director · appointed 2008 · resigned 2019
- Terence Hudghton Director · appointed 2008 · resigned 2010
- James Patrick Allen Director · appointed 2007 · resigned 2010
- Jemima Tomlinson Director · appointed 2007 · resigned 2008
- Zoe Jeanette Morgan Director · appointed 2005 · resigned 2007
- Christopher Colin Whitfield Director · appointed 2005 · resigned 2008
- Martyn Alan Hulme Director · appointed 2005 · resigned 2005
- Paul Andrew Hemingway Director · appointed 2005 · resigned 2005
- CWS (NO 1) Limited Corporate-director · appointed 2004 · resigned 2005
- Caroline Jane Sellers Secretary · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record