Cowen (Holdings) Limited
Company 10258479 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.
2 directors on the board
- Nicholas John Cowen Director · appointed 2016
- James John Cowen Director · appointed 2017
Directors past 6 years
- Nicholas John Cowen Director · appointed 2016
- James John Cowen Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- James John Cowen Director · appointed 2017
Portfolio (1)
- Nicholas John Cowen Director · appointed 2016
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 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
- Statehouse Financial Management Limited 1 shared director
- Statehouse Consultancy Limited 1 shared director
- Statehouse Capital Management Limited 1 shared director
- Woodchester Galleries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10258479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2016 |
| Address | 30 PAULS RISE, NORTH WOODCHESTER, STROUD, GL5 5PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Nicholas John Cowen
25-50% shares, 25-50% voting · notified 2016-06-30 - James John Cowen
25-50% shares, 25-50% voting · notified 2022-10-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Statehouse Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17 - Woodchester Galleries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Statehouse Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-18 - 09879898 ceased 2017-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-04 - Statehouse Private Wealth Limited ceased 2019-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17
Officers (5)
- Caroline Elizabeth Cowen Secretary · appointed 2023
- James John Cowen Director · appointed 2017
- Nicholas John Cowen Director · appointed 2016
Show 2 former officers
- Lisa Elaine Slater Brooks Director · appointed 2017 · resigned 2020
- Michael Nicholas Cowen Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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