Cogent Distribution Limited
Company 09375183 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Railway and Canal Historical Society (the) 1 shared director
- Trellisworks Limited 1 shared director
- Wireless Connectivity Limited 1 shared director
- Trellisworks Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09375183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2015 |
| Address | TECHNOLOGY HOUSE KENNETSIDE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5PX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Alexander Kernahan British
ownership of shares 25-50% - Haskins Robert British
ownership of shares 25-50%
Officers (6)
- Robert Peter Haskins Director · appointed 2016
- James Alexander Kernahan Director · appointed 2016
Show 4 former officers
- Rachel Claire Kyte Director · appointed 2016 · resigned 2024
- Grant William Holman Director · appointed 2016 · resigned 2024
- Gerald Fairbairn Director · appointed 2015 · resigned 2016
- Ruby Fairbairn Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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