Cookie Bidco Limited
Company 11100075 Active
Connected board network
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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
- Mark James Ashworth Director · appointed 2023
- Julie Louise Harris Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark James Ashworth Director · appointed 2023
- Julie Louise Harris Director · appointed 2026
Left in the last 12 months
- Spencer Henderson Wicks Director · appointed 2018 · 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.
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
- 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
Deterministic, from public records.
Company details
| Number | 11100075 |
| 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)
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.
- Cookie Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mintec Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-12-15
Officers (7)
- Julie Louise Harris Director · appointed 2026
- Mark James Ashworth Director · appointed 2023
Show 5 former officers
- Spencer Henderson Wicks Director · appointed 2018 · resigned 2026
- 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.
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