Cookie Topco Limited
Company 11099719 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mintec Limited 2 shared directors
- Global Data Systems Limited 2 shared directors
- Agribriefing Limited 2 shared directors
- Agrimoney Limited 2 shared directors
- Agribriefing France Limited 2 shared directors
- Agribriefing US Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11099719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2017 |
| Address | GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK CORES END ROAD, BOURNE END, BUCKS, ENGLAND, SL8 5AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wizard Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Synova Capital Gp 5 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Synova Capital Fund Iii Lp ceased 2022
ownership of shares 75-100%
Officers (8)
- Julie Louise Harris Director · appointed 2026
- Mark James Ashworth Director · appointed 2023
Show 6 former officers
- Spencer Henderson Wicks Director · appointed 2018 · resigned 2026
- Henry Scott Elkington Director · appointed 2018 · resigned 2022
- Stephen Thomas Smith Director · appointed 2018 · resigned 2023
- Philip Simon Shapiro Director · appointed 2017 · resigned 2022
- Royce Anthony Pauley Director · appointed 2017 · resigned 2018
- Zachary David Tsai Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record