Cocksedge (Holdings) Limited
Company 05573035 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.
3 directors on the board
- Justin Peter Buckingham Director · appointed 2014
- Stephen Christopher Nugent Director · appointed 2005
- Nigel Robert Lionel Wood Director · appointed 2023
Directors past 6 years
- Justin Peter Buckingham Director · appointed 2014
- Stephen Christopher Nugent Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Justin Peter Buckingham Director · appointed 2014
- Stephen Christopher Nugent Director · appointed 2005
- Nigel Robert Lionel Wood Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cocksedge Building Contractors Limited 3 shared directors
- NGB Construction Limited 3 shared directors
- Humberstone Road Developments Limited 3 shared directors
- NGB Investments LTD 3 shared directors
- Latchingdon South Limited 2 shared directors
- Burnham Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05573035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2005 |
| Address | 25 HAMPSTEAD AVENUE, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AS |
| 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.
- NGB Construction Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cocksedge Building Contractors Limited
75-100% shares · notified 2016-04-06 - 02077702
75-100% shares · notified 2016-04-06 - 00786259
75-100% shares · notified 2016-04-06
Officers (8)
- Nigel Robert Lionel Wood Director · appointed 2023
- Justin Peter Buckingham Director · appointed 2014
- Stephen Christopher Nugent Director · appointed 2005
Show 5 former officers
- Timothy Andrew Grant Director · appointed 2014 · resigned 2023
- Tim Grant Secretary · appointed 2011 · resigned 2023
- Graham Colin Gee Director · appointed 2005 · resigned 2009
- Ian Ward Secretary · appointed 2005 · resigned 2011
- Martin Paul Rogers Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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