Company
Cepa Holdings Limited
Cepa Holdings Limited is an active UK company (number 11572350), incorporated 2018, with 8 current directors including Thomas David Cochrane and MH Partnership Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Thomas David CochraneDirector · since 2023
- MH Partnership LimitedCorporate-director · since 2023
- Gary KeaneDirector · since 2018
- William Francis Sebastian RickettDirector · since 2018
- Attila HajosDirector · since 2018
- Professor David Michael NewberyDirector · since 2018
- Mark Andrew CockburnDirector · since 2018
- Patrick Jonathan TaylorDirector · since 2018
Previous officers 2
- Jonathan Paul Mirrlees-Black 2018-2024 View profile
- Gaynor Yvonne Mather 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2018
Ownership
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.
- Mark Andrew Cockburn
25-50% shares, 25-50% voting · notified 2018-09-17 - Jennifer Anne Cockburn
25-50% shares, 25-50% voting · notified 2024-01-15
Group
- Cepa Holdings Limited
is controlled by Mark Andrew Cockburn
Evidence
active 25-50% shares, 25-50% voting · notified 2018-09-17 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Cockburn.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
7 directors on the board
- Gary Keane Director · appointed 2018
- William Francis Sebastian Rickett Director · appointed 2018
- Attila Hajos Director · appointed 2018
- Thomas David Cochrane Director · appointed 2023
- Professor David Michael Newbery Director · appointed 2018
- Mark Andrew Cockburn Director · appointed 2018
- Patrick Jonathan Taylor Director · appointed 2018
Directors past 6 years
- Gary Keane Director · appointed 2018
- William Francis Sebastian Rickett Director · appointed 2018
- Attila Hajos Director · appointed 2018
- Professor David Michael Newbery Director · appointed 2018
- Mark Andrew Cockburn Director · appointed 2018
- Patrick Jonathan Taylor Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Gary Keane Director · appointed 2018
- William Francis Sebastian Rickett Director · appointed 2018
- Attila Hajos Director · appointed 2018
- Thomas David Cochrane Director · appointed 2023
- Professor David Michael Newbery Director · appointed 2018
- Mark Andrew Cockburn Director · appointed 2018
- Patrick Jonathan Taylor Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11572350
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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