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Governance Register

Company · Solihull

Cobaco Limited

Activities of head offices

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

Network

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Who leads it

Previous officers 10

  1. Christopher John Hull 2017-2018 Director View profile
  2. Glenn Charles Cooper 2017-2019 Director View profile
  3. Peter David Shipley 2015-2017 Director View profile
  4. Mark Clegg 2014-2017 Director View profile
  5. Heather Maria Cooper 2006-2019 Director View profile
  6. Robert Nicholas Ball 2006-2015 Director View profile
  7. CS Directors Limited 2005-2006 Corporate-director View profile
  8. Charles Alex Henderson 2019-2024 Secretary View profile
  9. Christopher James Wood 2006-2010 Secretary View profile
  10. CS Secretaries Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/11/2005
Registered office
Solihull

Ownership

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.

Group

  1. Cobaco Limited is controlled by Cobaco Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cobaco Holdings Limited is controlled by ASH & Lacy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register
  3. ASH & Lacy Limited is controlled by Hill & Smith PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hill & Smith PLC.

101 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.

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.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 37Manufacturing 9Construction 2Dormant 2Finance 1Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05619753
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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