Cognatum Estates Limited
Company 06671995 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.
- Cognatum Projects Limited 3 shared directors
- Cognatum Estates II Limited 3 shared directors
- English Courtyard Association Limited(the) 2 shared directors
- Beechcroft Trust Limited(the) 2 shared directors
- Cognatum Property Limited 2 shared directors
- Cognatum Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06671995 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/08/2008 |
| Address | PIPE HOUSE, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Timothy Lavin British
significant influence or control as firm - Mr Henry John Dudley Thornton ceased 2018 British
significant influence or control as firm
Officers (25)
- Rankin-Hunt, David, Major Director · appointed 2022
- Joanna Emery Director · appointed 2021
- Joan Mary Edwards Director · appointed 2019
- Nicola Sercombe Director · appointed 2019
- Geoffrey Alan Paul Director · appointed 2018
- John Timothy Lavin Director · appointed 2015
- Alexander William Matthews Director · appointed 2013
- Guy Siddle Christie Mossop Director · appointed 2010
- Sharon Beverley Taylor Director · appointed 2008
Show 16 former officers
- James Carwithen Greenwood Director · appointed 2020 · resigned 2020
- Julia Gough Director · appointed 2017 · resigned 2019
- Jeff Gaines Director · appointed 2015 · resigned 2016
- Nicola Ratcliffe Wilson Director · appointed 2014 · resigned 2021
- James Richard Harris Director · appointed 2011 · resigned 2014
- Malcolm Trevor Vine Director · appointed 2011 · resigned 2019
- Eugenie Christine Turton Director · appointed 2010 · resigned 2013
- Mackenzie-Beevor, Christopher David, Colonel Director · appointed 2010 · resigned 2011
- Owen, Michael Charles, Brigadier Director · appointed 2009 · resigned 2010
- Alan William Clark Director · appointed 2008 · resigned 2015
- Charles Harry Vernon Clayton Director · appointed 2008 · resigned 2015
- Pearce, Daniel Norton Idris, Sir Director · appointed 2008 · resigned 2009
- Henry John Dudley Thornton Director · appointed 2008 · resigned 2019
- Noel Charles Shuttleworth Director · appointed 2008 · resigned 2013
- HLF Limited Corporate-director · appointed 2008 · resigned 2008
- HLF Nominees Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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