Cifco Capital Limited
Company 10814415 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.
8 directors on the board
- Henry William Cooke Director · appointed 2017
- Emily Jane Brightman Director · appointed 2019
- John Whyman Director · appointed 2024
- Haworth, Christopher, Sir Director · appointed 2017
- John Patrick Lee Ward Director · appointed 2023
- Teresa Davis Director · appointed 2024
- Thomas Charles Richardson Director · appointed 2025
- David Charles Bradbury Director · appointed 2024
Directors past 6 years
- Henry William Cooke Director · appointed 2017
- Emily Jane Brightman Director · appointed 2019
- Haworth, Christopher, Sir Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Thomas Charles Richardson Director · appointed 2025
- David Charles Bradbury Director · appointed 2024
Portfolio (6)
- Henry William Cooke Director · appointed 2017
- Emily Jane Brightman Director · appointed 2019
- John Whyman Director · appointed 2024
- Haworth, Christopher, Sir Director · appointed 2017
- John Patrick Lee Ward Director · appointed 2023
- Teresa Davis Director · appointed 2024
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.
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
- Gateway14 Limited 3 shared directors
- Stowmarket Estates Limited 2 shared directors
Connected through a shared director
- Newticket Limited 1 shared director
- Whyman Asset Management LTD 1 shared director
- UK Woodland Limited 1 shared director
- Msdc (Suffolk Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10814415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2017 |
| Address | C/O B&MSDC ENDEAVOUR HOUSE, 8 RUSSELL ROAD, IPSWICH, SUFFOLK, IP1 2BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Msdc (Suffolk Holdings) Limited
25-50% shares, 25-50% voting · notified 2017-06-12 - BDC (Suffolk Holdings) Limited
25-50% shares, 25-50% voting · notified 2017-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cosgrove WAY Estate Management Company Limited ceased 2021-06-28
25-50% shares · notified 2020-10-30
Officers (15)
- Thomas Charles Richardson Director · appointed 2025
- John Whyman Director · appointed 2024
- Teresa Davis Director · appointed 2024
- David Charles Bradbury Director · appointed 2024
- John Patrick Lee Ward Director · appointed 2023
- Emily Jane Brightman Director · appointed 2019
- Henry William Cooke Director · appointed 2017
- Haworth, Christopher, Sir Director · appointed 2017
Show 7 former officers
- Austin Brian Davies Director · appointed 2023 · resigned 2024
- Elisabeth Marybelle Marina Malvisi Director · appointed 2021 · resigned 2023
- Michael John Holt Director · appointed 2019 · resigned 2021
- Richard Henry Meyer Director · appointed 2019 · resigned 2023
- Nicholas Adrian Ridley Director · appointed 2017 · resigned 2019
- Mark Justin Sargeantson Director · appointed 2017 · resigned 2025
- Derrick Thomas Haley Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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