Company
Cooden Heights Limited
Cooden Heights Limited is an active UK company (number 08024556), incorporated 2012, with 5 current directors including Leah Pedley and Jennifer Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Gerald Weale 2020-2021 View profile
- John Ronald Maund 2015-2020 View profile
- Jennifer Ann Smith 2015-2020 View profile
- Albert Frank Steven Ahern 2015-2016 View profile
- Leonard Irving Horsley 2015-2018 View profile
- Linda Jean Freathy 2015-2016 View profile
- Daan Matheussen 2012-2021 View profile
- Findley's Secretarial Services Limited 2020-2022 View profile
- Sophie Willett 2018-2020 View profile
- Kenneth Bernard Findley 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2012
Ownership
Owned by (1) 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.
- Daan Matheussen ceased 2020-06-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cooden Heights Limited
is controlled by Daan Matheussen
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-06-01 · source: Companies House PSC register
Ultimately controlled by Daan Matheussen.
3 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
- Total assets
- £5,500
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Jennifer Smith Director · appointed 2021
- James Thorne Director · appointed 2020
- David William Keogh Director · appointed 2015
- Leah Pedley Director · appointed 2023
- Nicola Bolton Director · appointed 2020
Directors past 6 years
- James Thorne Director · appointed 2020
- David William Keogh Director · appointed 2015
- Nicola Bolton Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jennifer Smith Director · appointed 2021
- James Thorne Director · appointed 2020
Portfolio (3)
- David William Keogh Director · appointed 2015
- Leah Pedley Director · appointed 2023
- Nicola Bolton Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08024556
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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