Heico-Cook Defence LTD

Company 17073895 Active

Connected board network

The connection graph needs a free account.

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.

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.

3 directors on the board

Macau, JR, Carlos Leandro Director · appointed 2026
William James Cook Director · appointed 2026
Clarence Valree Hightower Iii Director · appointed 2026

0.3y median 0.4y

average tenure

0.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Macau, JR, Carlos Leandro Director · appointed 2026
William James Cook Director · appointed 2026
Clarence Valree Hightower Iii Director · appointed 2026

also govern a charity

left in the last 12 months

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.

Manufacturing 9Retail and trade 5Dormant 2Business services 1Construction 1Finance 1Professional services 1Property 1

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

William Cook Stanhope Limited 3 shared directors
William Cook Intermodal Limited 3 shared directors
Cook Defence Systems Limited 3 shared directors

Connected through a shared director

William Cook Limited 1 shared director
Crowle Wharf Engineers Limited 1 shared director
William Cook Estates Limited 1 shared director

Deterministic, from public records.

Company details

Number	17073895
Status	Active
Type	Private Limited Company
Incorporated	06/03/2026
Address	BONDISLE WORKS BONDISLE WAY, STANHOPE, BISHOP AUCKLAND, DL13 2YR
Accounts next due	31/07/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Heico Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Cook Defence Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02
William Cook Stanhope Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02
William Cook Intermodal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02

Officers (3)

William James Cook Director · appointed 2026
Macau, JR, Carlos Leandro Director · appointed 2026
Clarence Valree Hightower Iii Director · appointed 2026

Directors and officers on the Companies House record, current and former.

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