Company
Chief Officers Group Europe Limited
Chief Officers Group Europe Limited is an active UK company (number 08028425), incorporated 2012, with 1 current director, John Lyndon Pearce. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Chief Officers Group Europe Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Timothy Parker Harrison 2015-2018 View profile
- Angus Douglas Andrew Hartley 2014-2018 View profile
- Neil Mark Guilder 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2012
Ownership
Owned by (3) 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.
- John Lyndon Pearce
50-75% shares, 50-75% voting · notified 2017-01-01 - Timothy Parker Harrison ceased 2018-03-28
significant influence · notified 2017-01-01 - Angus Douglas Andrew Hartley ceased 2018-09-27
significant influence · notified 2017-01-01
Group
- Chief Officers Group Europe Limited
is controlled by John Lyndon Pearce
Evidence
active 50-75% shares, 50-75% voting · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by John Lyndon Pearce.
1 other company in this group
- COG Interim Limited (no longer on the register)
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.
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.
1 directors on the board
- John Lyndon Pearce Director · appointed 2012
Directors past 6 years
- John Lyndon Pearce Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08028425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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