Cogels Investments LTD
Company 07927198 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Stephen William Blyth Director · appointed 2016
Directors past 6 years
- Stephen William Blyth Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blythcarr Property Limited 1 shared director
- Cogels Consultancy Limited 1 shared director
- DLM Midco I Limited 1 shared director
- DLM Midco II Limited 1 shared director
- DLM Bidco Limited 1 shared director
- Kilnfield Barns Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07927198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2012 |
| Address | COURTLANDS, STATION ROAD, FELSTED, CM6 3HB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen William Blyth
significant influence · notified 2024-12-31 - Stephen William Blyth ceased 2021-01-17
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cogels Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - 13975109
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-14 - Courtlands Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - Xpediator Limited ceased 2023-08-03
25-50% shares, 25-50% voting · notified 2017-07-25 - Xpediator Services Limited ceased 2020-09-14
25-50% shares, 25-50% voting · notified 2017-07-25
Officers (6)
- Stephen William Blyth Director · appointed 2016
- Lucia Blyth Secretary · appointed 2012
Show 4 former officers
- Emilia Alice Barbara Blyth Director · appointed 2016 · resigned 2024
- George William Gordon Blyth Director · appointed 2016 · resigned 2024
- Olivia Marie Isabelle Blyth Director · appointed 2012 · resigned 2024
- Claudia Rose Emily Blyth Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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