Network
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Who leads it
Previous officers 5
- Jonathan Andrew Alexander Dunn 2021-2023 View profile
- David Fraser Greenlees 2021-2022 View profile
- George Reginald Elliott 2014-2018 View profile
- Colin Donald Heggie Gove 2014-2016 View profile
- Susan Anne Cooper 2005-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2005
Ownership
Owned by (3) 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.
- Frank John Michael Cooper ceased 2021-11-19
25-50% shares · notified 2016-11-19 - Susan Anne Cooper ceased 2021-11-19
25-50% shares · notified 2016-11-19 - confirmed: also a director of this company - Project Bowmore Bidco Limited
75-100% shares · notified 2021-11-19
Group
- Cooper Software LTD
is controlled by Frank John Michael Cooper
Evidence
ceased 25-50% shares · notified 2016-11-19, ceased 2021-11-19 · source: Companies House PSC register
Ultimately controlled by Frank John Michael Cooper.
2 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 directors only, past directors excluded.
3 directors on the board
- Frank John Michael Cooper Director · appointed 2005
- Marc Michael Fraser Director · appointed 2021
- Dean John Gardner Director · appointed 2021
Directors past 6 years
- Frank John Michael Cooper Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Frank John Michael Cooper Director · appointed 2005
- Marc Michael Fraser Director · appointed 2021
- Dean John Gardner Director · appointed 2021
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
- SC293417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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