COW Corner Investing LTD
Company 12912353 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.
3 directors on the board
- Matthew Joseph Rourke Director · appointed 2020
- Leona Campbell Director · appointed 2020
- Stephen Roy Baxter Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Matthew Joseph Rourke Director · appointed 2020
- Leona Campbell Director · appointed 2020
- Stephen Roy Baxter Director · appointed 2020
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
- COW Corner Holdings Limited 2 shared directors
- COW Corner Group Limited 2 shared directors
- CC Advisory Limited 2 shared directors
- COW Corner Finance Limited 2 shared directors
- COW Corner Liquids Limited 2 shared directors
- COW Corner Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12912353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2020 |
| Address | 1 AIR STREET, BRIGHTON, BN1 3FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Leona Campbell ceased 2022-12-02
25-50% shares, 25-50% voting · notified 2020-09-29 - COW Corner Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- COW Corner 1 GP LLP
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP) · notified 2020-10-01 - COW Corner 1 Carry Partner GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-02 - COW Corner 1 Investor LP
significant influence · notified 2022-03-15 - COW Corner 1 Carry Partner LP
significant influence · notified 2022-03-15 - CC2 GP (English) LLP
significant influence or control as firm (LLP) · notified 2022-11-18 - COW Corner 2 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-23 - COW Corner 2 GP LP
significant influence · notified 2023-05-25 - COW Corner 2 Carry Partner LP
significant influence · notified 2023-05-25 - Calf 1 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-10-19 - COW Corner 3 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-29 - Calf 2 General Partner LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-29 - COW Corner 3 GP LP
significant influence · notified 2026-01-28 - COW Corner 3 Carry Partner LP
significant influence · notified 2026-01-28 - Calf 2 GP LP
significant influence · notified 2026-02-02 - Calf 2 Carry Partner LP
significant influence · notified 2026-02-02 - COW Corner Founders 1 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-09
Officers (3)
- Matthew Joseph Rourke Director · appointed 2020
- Leona Campbell Director · appointed 2020
- Stephen Roy Baxter Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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