Company · Theale
Cohort PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Jeffrey Lawrence Perrin 2015-2024 View profile
- Ian Peter Dale-Staples 2007-2009 View profile
- Sir Robert Walmsley 2006-2020 View profile
- Albert Edward Stanley Carter 2006-2022 View profile
- Emily Elizabeth Jane Davies 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 23/01/2006
- Registered office
- Theale
Group
No further corporate or individual controller is recorded above Cohort PLC on the PSC register - it appears to be the top of its group.
13 other companies in this group
- Chess Dynamics Limited
- SEA (Group) LTD.
- Marlborough Communications (Holdings) Limited
- Systems Engineering & Assessment International LTD
- Marlborough Communications Limited
- Systems Engineering & Assessment LTD
- Mass Limited
- Mass Consultants Limited
- JS Residual LTD
- Vision4CE Limited
- Beckington Castle LTD
- Chess Technologies Limited
- Systems Consultants Services Limited
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.
6 directors on the board
- Andrew Stephen Thomis Director · appointed 2006
- Simon Robert Walther Director · appointed 2006
- Edward Anthony Noel Lowe Director · appointed 2019
- Beatrice Mary Nicholas Director · appointed 2021
- Nicholas Martin Prest Director · appointed 2006
- Peter John Lynas Director · appointed 2024
Directors past 6 years
- Andrew Stephen Thomis Director · appointed 2006
- Simon Robert Walther Director · appointed 2006
- Edward Anthony Noel Lowe Director · appointed 2019
- Nicholas Martin Prest Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Edward Anthony Noel Lowe Director · appointed 2019
- Beatrice Mary Nicholas Director · appointed 2021
- Nicholas Martin Prest Director · appointed 2006
- Peter John Lynas Director · appointed 2024
Portfolio (2)
- Andrew Stephen Thomis Director · appointed 2006
- Simon Robert Walther Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05684823
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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