Cobaco Holdings Limited
Company 08317210 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
- Joel Paul Whitehouse Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Joel Paul Whitehouse Director · appointed 2019
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.
Professional services 37Manufacturing 9Construction 2Dormant 2Finance 1Property 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
- 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
- ASH & Lacy Limited 1 shared director
- J. & F. Pool Limited 1 shared director
- Cooper Securities (Dudley) Limited 1 shared director
- Jevons Tools Limited 1 shared director
- Bromford Steel Limited 1 shared director
- Redman Fisher Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08317210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2012 |
| Address | WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- ASH & Lacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - LDC II LP ceased 2019-02-22
25-50% shares · notified 2016-04-06 - Hill & Smith Infrastructure Limited ceased 2024-12-19
75-100% shares, 75-100% voting (trust) · notified 2019-02-22
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cobaco Limited
75-100% shares · notified 2016-04-06 - ATG Access LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - Birtley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Barkers Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Aajg Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - ATG Access LTD ceased 2019-09-24
75-100% shares · notified 2016-04-06 - ATG Access LTD ceased 2019-09-24
75-100% shares · notified 2019-09-24 - Parking Facilities LTD ceased 2025-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23
Officers (16)
- Karen Lorraine Atterbury Secretary · appointed 2024
- Joel Paul Whitehouse Director · appointed 2019
Show 14 former officers
- Charles Alex Henderson Secretary · appointed 2019 · resigned 2024
- Stephen Robert Purkis Director · appointed 2018 · resigned 2019
- John Paul Clarke Director · appointed 2018 · resigned 2019
- Peter David Shipley Director · appointed 2015 · resigned 2017
- Chris Wright Director · appointed 2014 · resigned 2018
- Martin Smith Director · appointed 2014 · resigned 2014
- Mark Clegg Director · appointed 2013 · resigned 2017
- Carl Edmund Wormald Director · appointed 2013 · resigned 2014
- Gavin Hepburn Director · appointed 2013 · resigned 2019
- Gerard Gould Director · appointed 2013 · resigned 2019
- Simon Mark Beard Director · appointed 2013 · resigned 2017
- Joanne Ellis-Clarke Director · appointed 2013 · resigned 2014
- Robert Nicholas Ball Director · appointed 2013 · resigned 2019
- Glenn Charles Cooper Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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