Company · Hertford Liquidation
Cocogreen Professional Substrates Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Steven James Clare 2023-2024 View profile
- Simon David Joseph Shelbourn 2022-2023 View profile
- Thomas William Ogden 2021-2026 View profile
- David James Mowat 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 30/07/2021
- Registered office
- Hertford
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.
- 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
Group
- Cocogreen Professional Substrates Limited
is controlled by Sudesh Sanjeeva Fernando
Evidence
active 25-50% shares, 25-50% voting · notified 2021-07-30 · source: Companies House PSC register
Ultimately controlled by Sudesh Sanjeeva Fernando.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13539191
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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