Company · Warrington
Cooper Bidco Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Terrence Flanagan 2015-2026 View profile
- James Winterbottom 2015-2018 View profile
- Andrew Lees 2015-2018 View profile
- Burton James Macleod 2015-2018 View profile
- Paul Nicholas Hullah 2015-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 05/03/2015
- Registered office
- Warrington
Ownership
Owned by (1) 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.
- Cooper Topco Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Cooper Bidco Limited
is controlled by Cooper Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - Cooper Topco Limited
is controlled by Robert Michael Edward Potter
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-03-28 · source: Companies House PSC register
Ultimately controlled by Robert Michael Edward Potter.
4 other companies in this group
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09473087
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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