Newman Cozens Holdings Limited
Company 11156142 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
- Simon Mark Cogman-Hellier Director · appointed 2026
- Jason Mark Cozens Director · appointed 2018
Directors past 6 years
- Jason Mark Cozens Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Cogman-Hellier Director · appointed 2026
- Jason Mark Cozens Director · appointed 2018
Left in the last 12 months
- Marie Cozens Director · appointed 2018 · resigned 2026
- Beveley Ann Marner Director · appointed 2022 · resigned 2026
- Lynne Hazel Ball Director · appointed 2022 · 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
- Newman Cozens Limited 2 shared directors
Connected through a shared director
- Radiant Financial Planning Limited 1 shared director
- Lawlerdavis Independent Financial Planners Limited 1 shared director
- Curo Financial Limited 1 shared director
- Seven Bridges IM LTD 1 shared director
- Radiant Wealth Management Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11156142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2018 |
| Address | SOVEREIGN PLACE, 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Jason Mark Cozens ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17 - Marie Cozens ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2018-04-23 - Radiant Financial Group UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newman Cozens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23
Officers (7)
- Simon Mark Cogman-Hellier Director · appointed 2026
- Jason Mark Cozens Director · appointed 2018
Show 5 former officers
- Beveley Ann Marner Director · appointed 2022 · resigned 2026
- Lynne Hazel Ball Director · appointed 2022 · resigned 2026
- Marie Cozens Director · appointed 2018 · resigned 2026
- Lisa Joanne Rustell Director · appointed 2018 · resigned 2021
- Simon Nicholas Rustell Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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