Cosgrove & Drew LTD

Company 09436019 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 1.9y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 9Professional services 9Construction 5Finance 3Education 1Tech and media 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.

Related organisations

Earnz PLC 3 shared directors
Earnz Property Services Limited 3 shared directors
South West Heating Services LTD 3 shared directors
National Retrofit Solutions Limited 3 shared directors
Earnz Holdings Limited 3 shared directors
Warm LOW Living Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09436019
Status	Active
Type	Private Limited Company
Incorporated	12/02/2015
Address	FIRST FLOOR ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GL50 3PR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (4)

Earnz Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Zac Arran Cosgrove ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Luke Drew ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Robert Holt ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Smith, Peter David Mawby Director · appointed 2025
Charlton, John William Charles Director · appointed 2024
Lake, Elizabeth Janet Director · appointed 2024
Cosgrove, Zac Arran Director · appointed 2015
Drew, Luke Director · appointed 2015

Directors and officers on the Companies House record, current and former.

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