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Company · London

Cogora Group LTD

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cogora Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Stewart 2012-2017 Director View profile
  2. Nicholas Paul Smith 2011-2013 Director View profile
  3. Dominic Peter Samuelson 2011-2013 Director View profile
  4. Michael James Walker 2006-2011 Director View profile
  5. David Anthony Hill 2006-2011 Director View profile
  6. Min Eric Tung 2006-2006 Director View profile
  7. James Nugent Kennell 2006-2010 Director View profile
  8. David Burns 2011-2013 Secretary View profile
  9. Paul Graham Pemberton 2006-2011 Secretary View profile
  10. Kevin Grant 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
08/11/2005
Registered office
London
Previous names
Campden Media Limited (until 14/10/2013)

Ownership

Owned by (3) 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.

  • Paul Stewart ceased 2017-08-17
    significant influence · notified 2016-09-07 - confirmed: also a director of this company
  • Proven VCT PLC
    25-50% shares, 25-50% voting, significant influence · notified 2016-09-07
  • Proven Growth and Income VCT PLC
    significant influence · notified 2016-09-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cogora Group LTD is controlled by Paul Stewart
    Evidence
    ceased significant influence · notified 2016-09-07, ceased 2017-08-17 · source: Companies House PSC register

Ultimately controlled by Paul Stewart.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£2,155,733
Total assets
£1,017,246
Cash
£26,963
Employees
0.6
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£464,160

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£2,155,733
2025-12-31Not reported-£2,155,733

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

5 directors on the board

8.9y median 8.9y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 9Professional services 6Finance 4Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05616343
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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