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Company Liquidation

Cobalt Insurance Holdings Limited

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

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Who leads it

Previous officers 10

  1. Andrew Martin Baddeley 2015-2017 Director View profile
  2. John Ashley Turner 2015-2018 Director View profile
  3. Colin Malcolm Grint 2014-2017 Director View profile
  4. Stephen Joseph Crowther 2013-2015 Director View profile
  5. Keith William Morris 2013-2015 Director View profile
  6. John Frederick Mcbeth Holm 2013-2014 Director View profile
  7. David Alan Testa 2012-2015 Director View profile
  8. Richard Geoffrey Bishop 2012-2017 Director View profile
  9. James Richard Bagshawe 2012-2018 Director View profile
  10. Stuart Butler-Gallie 2012-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2012

Ownership

Owned by (4) 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.

  • Brad Scott Huntington ceased 2018-06-08
    significant influence · notified 2016-04-06
  • Brad Scott Huntington ceased 2025-02-27
    50-75% shares, 50-75% voting, appoints directors · notified 2020-01-01
  • Trebuchet Secure Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27
  • Trebuchet Investments (UK) Limited ceased 2019-01-01
    50-75% shares, 50-75% voting · notified 2018-06-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cobalt Insurance Holdings Limited is controlled by Brad Scott Huntington
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-06-08 · source: Companies House PSC register

Ultimately controlled by Brad Scott Huntington.

24 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.

Financials

Net assets
-£8,235,521
Total assets
-£8,235,521
Cash
£10,312
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,900,144

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.9y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 12Professional services 5Utilities 4Dormant 3Business services 1Manufacturing 1Property 1Retail and trade 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

  • 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
07979463
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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