Company · Penryn
Cool Earth Action
Other social work activities without accommodation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Lucy Erickson 2024-2026 View profile
- Gillian Burke 2021-2026 View profile
- Cohen CVO, OBE, Samantha 2019-2022 View profile
- Johan RockstrÖM 2018-2024 View profile
- Baroness Anne Caroline Jenkin 2016-2023 View profile
- Cynthia King 2016-2017 View profile
- Rt Hon Frank Field 2007-2024 View profile
- Matthew James Owen 2007-2016 View profile
- Clare Vincent 2007-2015 View profile
- Victoria Booth 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other social work activities without accommodation n.e.c.
- Incorporated
- 15/01/2007
- Registered office
- Penryn
- Also a registered charity
- Cool Earth Action
Ownership
Owned by (8) 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.
- Mark Ellingham
significant influence · notified 2017-03-29 - confirmed: also a director of this company - Anthony Thomas Juniper
significant influence · notified 2020-05-11 - Johan Eliasch ceased 2025-03-03
significant influence (trust) · notified 2017-01-01 - Mark Ellingham ceased 2025-03-03
significant influence (trust) · notified 2017-01-01 - confirmed: also a director of this company - Cynthia King ceased 2017-03-07
significant influence (trust) · notified 2017-01-01 - confirmed: also a director of this company - Cohen CVO, OBE, Samantha ceased 2022-06-01
significant influence (trust) · notified 2019-10-24 - confirmed: also a director of this company - Anthony Thomas Juniper ceased 2025-03-03
significant influence · notified 2020-06-01 - Gillian Burke ceased 2026-01-30
significant influence · notified 2021-05-03 - confirmed: also a director of this company
Group
- Cool Earth Action
is controlled by Mark Ellingham
Evidence
active significant influence · notified 2017-03-29 · source: Companies House PSC register
Ultimately controlled by Mark Ellingham.
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.
Grants received
4 grants · £1,400,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Postcode Planet Trust · £1,400,000 (4 grants)
Most recent
- Postcode Planet Trust
- Postcode Planet Trust
- Postcode Planet Trust
- Postcode Planet Trust
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.
4 directors on the board
- Anthony Thomas Juniper Director · appointed 2020
- Johan Eliasch Director · appointed 2007
- Lord John Selwyn Deben Director · appointed 2016
- Mark Ellingham Director · appointed 2016
Directors past 6 years
- Anthony Thomas Juniper Director · appointed 2020
- Johan Eliasch Director · appointed 2007
- Lord John Selwyn Deben Director · appointed 2016
- Mark Ellingham Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Mark Ellingham Director · appointed 2016
Portfolio (3)
- Anthony Thomas Juniper Director · appointed 2020
- Johan Eliasch Director · appointed 2007
- Lord John Selwyn Deben Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Lucy Erickson Director · appointed 2024 · resigned 2026
- Gillian Burke Director · appointed 2021 · resigned 2026
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
- 06053314
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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