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Governance Register

Company

Cobalt Project Investments (Hull BSF) Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Andrew David Clapp 2017–2018 Director View profile
  2. John Mcdonagh 2013–2017 Director View profile
  3. Stuart Roberts 2012–2013 Director View profile
  4. Andrew David Cowan 2011–2012 Director View profile
  5. Alan Peter Fordyce 2011–2017 Director View profile
  6. Michael Paul Stringer 2011–2013 Director View profile
  7. Marc Christopher Bennet Ritchie 2011–2013 Director View profile
  8. Jennifer Mckay 2017–2024 Secretary View profile
  9. Maclay Murray & Spens LLP 2014–2017 Corporate-secretary View profile
  10. Peter Kenneth Johnstone 2011–2014 Secretary View profile
  11. Maclay Murray & Spens LLP 2011–2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2011

Ownership

Owned by (1) 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.

Group

  1. Cobalt Project Investments (Hull BSF) Limited is controlled by Cobalt CPI Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cobalt CPI Limited is controlled by Cobalt Project Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cobalt Project Investments Limited is controlled by Dalmore Capital (Para 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Dalmore Capital (Para 1) Limited is controlled by Iowa Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register
  5. Iowa Debtco Limited is controlled by Dalmore Capital (Issuer 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
  6. Dalmore Capital (Issuer 1) Limited is controlled by Dalmore Capital 2 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore Capital 2 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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 for researchers

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.

2 directors on the board

12.3y median 12.3y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Construction 21Dormant 19Business services 6Finance 4Professional services 4Property 2Manufacturing 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC392901
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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