Company
Cosmos EBT & Nominee Limited
Cosmos EBT & Nominee Limited is an active UK company (number 12672160), incorporated 2020, with 2 current directors, Jonathan Slupek and Edward Christopher Fairfax Heale. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Cosmos EBT & Nominee Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Thomas William Elliott Leigh 2022-2025 View profile
- Paul Dominic Ian Mccreadie 2020-2022 View profile
- Daniel James Bailey 2020-2022 View profile
- Jonathan James Jones 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2020
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.
- Cosmos Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Squire Patton Boggs Directors Limited ceased 2020-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15
Group
- Cosmos EBT & Nominee Limited
is controlled by Cosmos Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register - Cosmos Midco Limited
is controlled by Cosmos Topco Limited
Evidence
active 75-100% shares, 25-50% voting, appoints directors · notified 2020-07-16 · source: Companies House PSC register - Cosmos Topco Limited
is controlled by Squire Patton Boggs Directors Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16, ceased 2020-07-16 · source: Companies House PSC register - Squire Patton Boggs Directors Limited
is controlled by Squire Patton Boggs (UK) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register
Ultimately controlled by Squire Patton Boggs (UK) LLP.
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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.
2 directors on the board
- Edward Christopher Fairfax Heale Director · appointed 2022
- Jonathan Slupek Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Edward Christopher Fairfax Heale Director · appointed 2022
- Jonathan Slupek Director · appointed 2025
Left in the last 12 months
- Thomas William Elliott Leigh Director · appointed 2022 · resigned 2025
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
- 12672160
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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