Cooper Topco Limited
Company 09472834 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.
4 directors on the board
- Martyn James Cheyne Director · appointed 2015
- David Christopher Humphreys Director · appointed 2017
- Robert Michael Potter Director · appointed 2015
- Christopher Tracey Director · appointed 2017
9.9y median 9.9y
average tenure
11.4y
longest tenure
Directors past 6 years
- Martyn James Cheyne Director · appointed 2015
- David Christopher Humphreys Director · appointed 2017
- Robert Michael Potter Director · appointed 2015
- Christopher Tracey Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Martyn James Cheyne Director · appointed 2015
- David Christopher Humphreys Director · appointed 2017
- Robert Michael Potter Director · appointed 2015
- Christopher Tracey Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Terrence Flanagan Director · appointed 2015 · resigned 2026
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.
Finance 15Tech and media 9Construction 5Dormant 4
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 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.
Related organisations
- Cooper Bidco Limited 4 shared directors
- Whistler Topco Limited 4 shared directors
- Whistler Midco Limited 4 shared directors
- Whistler Bidco Limited 4 shared directors
- WHP Telecoms Limited 3 shared directors
- WHP (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09472834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2015 |
| Address | 401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) 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.
- Robert Michael Edward Potter ceased 2018-03-28
significant influence · notified 2016-04-06 - Martyn James Cheyne ceased 2018-03-28
significant influence · notified 2016-04-06 - Paul Nicholas Hullah ceased 2018-03-28
significant influence · notified 2016-04-06 - Whistler Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Palatine Private Equity LLP ceased 2018-03-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cooper Bidco Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (9)
- David Christopher Humphreys Director · appointed 2017
- Christopher Tracey Director · appointed 2017
- Martyn James Cheyne Director · appointed 2015
- Robert Michael Potter Director · appointed 2015
Show 5 former officers
- Terrence Flanagan Director · appointed 2015 · resigned 2026
- James Winterbottom Director · appointed 2015 · resigned 2018
- Andrew Lees Director · appointed 2015 · resigned 2018
- Paul Nicholas Hullah Director · appointed 2015 · resigned 2025
- Burton James Macleod Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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