Cocogreen Professional Substrates Limited
Company 13539191 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.
4 directors on the board
- Andrew Charles Eadie Director · appointed 2026
- Andrew James Mciver Shannon Director · appointed 2025
- David Lawrence Wilkinson Director · appointed 2026
- Sudesh Sanjeeva Fernando Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Sudesh Sanjeeva Fernando Director · appointed 2021
Portfolio (3)
- Andrew Charles Eadie Director · appointed 2026
- Andrew James Mciver Shannon Director · appointed 2025
- David Lawrence Wilkinson Director · appointed 2026
Left in the last 12 months
- Thomas William Ogden Director · appointed 2021 · resigned 2026
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
- ACS Clothing Limited 2 shared directors
- TJA Holding Limited 2 shared directors
Connected through a shared director
- Geocento Limited 1 shared director
- Circularity Capital (UK) Limited 1 shared director
- The Bike Club Limited 1 shared director
- Circularity Packaging ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13539191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2021 |
| Address | LOWRY HOUSE, 17 MARBLE STREET, MANCHESTER, M2 3AW |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/06/2023 |
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.
- Sudesh Sanjeeva Fernando
25-50% shares, 25-50% voting · notified 2021-07-30 - Thomas William Ogden ceased 2021-12-21
25-50% shares, 25-50% voting · notified 2021-12-03 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S2H Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
Officers (8)
- Andrew Charles Eadie Director · appointed 2026
- David Lawrence Wilkinson Director · appointed 2026
- Andrew James Mciver Shannon Director · appointed 2025
- Sudesh Sanjeeva Fernando Director · appointed 2021
Show 4 former officers
- Steven James Clare Director · appointed 2023 · resigned 2024
- Simon David Joseph Shelbourn Director · appointed 2022 · resigned 2023
- Thomas William Ogden Director · appointed 2021 · resigned 2026
- David James Mowat Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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