Cosegic Midco Limited
Company 13150262 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Adam Christopher Holden Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Cosegic Limited 1 shared director
- Nanstrad LTD 1 shared director
- Fintrail LTD 1 shared director
- CS Advisers LTD 1 shared director
- Cosegic Holdco Limited 1 shared director
- Cosegic Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13150262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2021 |
| Address | 4TH FLOOR CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Cosegic Holdco Limited
75-100% shares, 75-100% voting · notified 2021-01-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cosegic Finance Limited
75-100% shares, 75-100% voting · notified 2021-01-21
Officers (6)
- Adam Christopher Holden Director · appointed 2023
Show 5 former officers
- Benedict Martin Joseph Mason Director · appointed 2021 · resigned 2021
- Philip Brendan Naughton Director · appointed 2021 · resigned 2025
- George Brian Phillips Director · appointed 2021 · resigned 2021
- Scott Alexander James Bannerman Director · appointed 2021 · resigned 2024
- Alexander Stuart Farmer Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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