Company · Brighton
COW Corner Investments (NO.2) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen John Antram 2022-2023 View profile
- Iain Campbell 2020-2024 View profile
- Stephen Roy Baxter 2020-2023 View profile
- Keith Andrew Peter Relf 2020-2023 View profile
- Matthew Joseph Rourke 2019-2024 View profile
- Leona Campbell 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/06/2019
- Registered office
- Brighton
Ownership
Owned by (6) 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.
- Keith Wesley Bonner ceased 2020-11-30
25-50% shares · notified 2020-01-02 - Pembroke Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - COW Corner Holdings Limited ceased 2020-01-02
75-100% shares · notified 2019-06-21 - COW Corner Group Limited ceased 2021-01-14
25-50% shares · notified 2020-01-02 - COW Corner 1 GP LLP ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 - COW Corner 1 Investor LP ceased 2021-01-14
50-75% shares, 50-75% voting (firm), appoints directors · notified 2021-01-14
Group
- COW Corner Investments (NO.2) Limited
is controlled by Keith Wesley Bonner
Evidence
ceased 25-50% shares · notified 2020-01-02, ceased 2020-11-30 · source: Companies House PSC register
Ultimately controlled by Keith Wesley Bonner.
6 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.
3 directors on the board
- Keith Wesley Bonner Director · appointed 2020
- Mark David Rockliffe Director · appointed 2023
- Russell David Smith Director · appointed 2024
Directors past 6 years
- Keith Wesley Bonner Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Keith Wesley Bonner Director · appointed 2020
- Mark David Rockliffe Director · appointed 2023
- Russell David Smith 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12063059
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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