Network
The large node is Caldey Estate LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Cend Limited 2010-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/09/2010
Ownership
Owned by (21) 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.
- Oliver Nobahar-Cookson
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Juan Douglas Hull Brown
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Andrew James Foley
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2019-06-27 - Jamey Henry Dwyer
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2019-12-06 - Graeme Walter Cole
significant influence (LLP) · notified 2025-01-13 - Ashley Stuart Cox ceased 2019-12-27
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Martyn Alan Scriven ceased 2016-10-19
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Alan Victor Tidy ceased 2020-06-24
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Wendy Claire Barker ceased 2018-11-21
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Clare Louise Moor ceased 2018-11-21
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Charlotte Marcia Murtagh ceased 2020-10-01
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Rachael Anne Trimble ceased 2020-02-06
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Paul Nayar ceased 2018-10-09
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2017-05-04 - Andrew Neil Cunningham ceased 2021-06-23
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2019-12-06 - Karen Patricia Smith ceased 2021-09-16
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2020-02-06 - Sean Patrick Sheridan ceased 2022-07-12
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2020-02-06 - Joanne Ellen Rowlands ceased 2021-09-16
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2020-02-06 - Leanne Margaret Chatwin ceased 2025-01-13
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2021-09-16 - Georgina Michelle Farrer ceased 2022-07-12
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2022-01-07 - Caldey Investment Limited
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2016-09-20 - Zedra Trust Company (Jersey) Limited ceased 2016-09-20
25-50% voting (LLP), voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 - Possible match - 31 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 31 people share this name on the public record. Not shown as confirmed ownership.
- 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.
- 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Group
- Caldey Estate LLP
is controlled by Oliver Nobahar-Cookson
Evidence
active voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20 · source: Companies House PSC register
Ultimately controlled by Oliver Nobahar-Cookson.
11 other companies in this group
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC358029
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data