Cogora Group LTD
Company 05616343 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cogora Limited 3 shared directors
- PCM Healthcare Limited 2 shared directors
- Beringea Limited 1 shared director
- Global Rights Development Limited 1 shared director
- Proven Holdings Limited 1 shared director
- Cinema First Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05616343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2005 |
| Address | 1 GILTSPUR STREET, LONDON, EC1A 9DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr John Robert Pettifor British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Proven Vct Plc
ownership of shares 25-50% voting rights 25-50% significant influence or control - Proven Growth and Income Vct Plc
significant influence or control - Mr Paul Stewart ceased 2017 British
significant influence or control
Officers (17)
- Craig Hughes Director · appointed 2023
- Iain Brooksby Jacob Director · appointed 2019
- David Burns Director · appointed 2017
- Edward William Burkle Director · appointed 2017
- Kevin Grant Secretary · appointed 2013
- Malcolm Kennedy Hunt Moss Director · appointed 2010
- John Pettifor Secretary · appointed 2005
Show 10 former officers
- Paul Stewart Director · appointed 2012 · resigned 2017
- David Burns Secretary · appointed 2011 · resigned 2013
- Nicholas Paul Smith Director · appointed 2011 · resigned 2013
- Dominic Peter Samuelson Director · appointed 2011 · resigned 2013
- Paul Graham Pemberton Secretary · appointed 2006 · resigned 2011
- Michael James Walker Director · appointed 2006 · resigned 2011
- David Anthony Hill Director · appointed 2006 · resigned 2011
- Min Eric Tung Director · appointed 2006 · resigned 2006
- James Nugent Kennell Director · appointed 2006 · resigned 2010
- Kevin Grant Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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