Company
Olswang Cosec Limited
Olswang Cosec Limited is an active UK company (number 04051235), incorporated 2000, with 1 current director, Adrian James Bell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Stephen Samuel Alexander Millar 2023-2026 View profile
- Mark Hugh David Bertram 2015-2025 View profile
- Duncan Francis Mcdonald 2015-2016 View profile
- Stephen Howard Rosen 2014-2016 View profile
- Fabrizio Attilio Giuseppe Carpanini 2014-2015 View profile
- Mark Jonathan Devereux 2010-2019 View profile
- David St. John Stewart 2010-2014 View profile
- Kevin Munslow 2000-2000 View profile
- Asha Morjaria 2001-2015 View profile
- Stephen Allen 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2000
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.
- Cannon Place Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - CMS Cameron Mckenna Holdings Limited ceased 2024-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Group
- Olswang Cosec Limited
is controlled by Cannon Place Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Cannon Place Holdings Limited
is controlled by CMS Cameron Mckenna Nabarro Olswang LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
Ultimately controlled by CMS Cameron Mckenna Nabarro Olswang LLP.
73 other companies in this group
- Intercede 1568 Limited
- Eagle Place Services Limited (no longer on the register)
- Nabco 1 Limited (no longer on the register)
- CMS Cameron Mckenna Nabarro Olswang (Singapore) LLP
- CMS Cameron Mckenna Pension Trustees Limited (no longer on the register)
- Intercede 2510 Limited (no longer on the register)
- Intercede 2505 Limited (no longer on the register)
- The CMS Future Foundation (no longer on the register)
- Intercede 2492 (SC) Limited (no longer on the register)
- Intercede 2494 (SC) Limited (no longer on the register)
- Intercede 2506 Limited (no longer on the register)
- CMS Cameron Mckenna Holdings Limited
- Intercede 2493 (SC) Limited (no longer on the register)
- Spareco 23 Limited (no longer on the register)
- Spareco 30 Limited (no longer on the register)
- National Heritage Limited (no longer on the register)
- Nabarro LLP
- Modular Security Centres Limited
- TKB Registrars Limited (no longer on the register)
- VSH Holdco Limited (no longer on the register)
- Mitre Directors Limited (no longer on the register)
- 14414197 (no longer on the register)
- Olswang LLP
- EPS Secretaries Limited (no longer on the register)
- Dundas & Wilson Staff Pension Trustee Limited
- OC300377 (no longer on the register)
- Eagle Place Trustees Limited
- SC232870 (no longer on the register)
- Stratton Street Trustees Limited
- Mikjon Limited (no longer on the register)
- Dundas & Wilson Services (no longer on the register)
- Olswang France LLP (no longer on the register)
- Relevant Retail Reit Limited (no longer on the register)
- LAW NOW Limited (no longer on the register)
- TKB Trustees Limited (no longer on the register)
- Dundas & Wilson LLP
- Eagle Place Notices Limited (no longer on the register)
- 07346569 (no longer on the register)
- Intercede 2495 (SC) Limited (no longer on the register)
- Mitre Secretaries Limited
- Twenty-Eight Nominees Limited
- CMS (Nominees) Limited
- D&W Limited (no longer on the register)
- Olswang Belgium LLP (no longer on the register)
- Aquila European Renewables PLC
- Spareco 20 Limited (no longer on the register)
- CMS (UAE) LLP
- Cameron Mckenna Limited
- Wallace Investment Holdings Limited
- Attika Holdings Limited
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.
1 directors on the board
- Adrian James Bell Director · appointed 2026
Left in the last 12 months
- Stephen Samuel Alexander Millar Director · appointed 2023 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04051235
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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