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Companies/00030470

Cobham Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1889Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Cobham Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-23 · Ceased 2025-12-04

Source record 127597883
Ai Convoy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-17 · Ceased 2024-10-23

Source record 134380813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
GK
Graham Henry KirkCurrent director
Appointed 2025-10-31 · Director
+1 other
SL
Sven LewisCurrent director
Appointed 2021-02-09 · 5 yrs · Director
+23 others
GK
Graham KirkCurrent secretary
Appointed 2020-11-24 · 5 yrs
+17 others
Show 48 historical appointments
MC
Martin ClementsResigned director
Resigned 2021-07-26 · 4 yrs · Company Director
SD
Shaun DohertyResigned director
Resigned 2020-03-31 · 1 yr · Director
MM
Michael MarshallResigned director
Resigned 2020-01-17 · 5 yrs · Director
SM
Shonnel MalaniResigned director
Resigned 2020-01-17 · 5 yrs · Director
GB
Gregory BagwellResigned director
Resigned 2020-01-17 · 5 yrs · Director
JP
James PikeResigned director
Resigned 2019-05-01 · Director
JD
Jacobus Du PlessisResigned secretary
Resigned 2019-04-25 · 1 yr
MB
Marion BlakeyResigned director
Resigned 2018-08-03 · 1 yr · Director
NS
Norton SchwartzResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
RM
Rene MedoriResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
JM
John McadamResigned director
Resigned 2017-08-03 · 2 yrs · Company Director
DM
David MellorsResigned director
Resigned 2017-01-01 · 3 yrs · Chief Financial Officer
DL
David LockwoodResigned director
Resigned 2016-12-14 · 3 yrs · Chief Executive
AS
Alan SempleResigned director
Resigned 2015-02-25 · 3 yrs · Chief Financial Officer
BN
Birgit NorgaardResigned director
Resigned 2014-04-24 · 4 yrs · Director
DF
David FlintResigned director
Resigned 2013-05-01 · 4 yrs · Director
SN
Simon NichollsResigned director
Resigned 2013-05-01 · 3 yrs · Director
RM
Robert MurphyResigned director
Resigned 2012-06-25 · 4 yrs · Chief Executive Officer
AW
Alison WoodResigned director
Resigned 2011-07-01 · 8 yrs · Global Director - Strategy
LC
Lyn ColloffResigned secretary
Resigned 2011-03-07 · 8 yrs
MW
Michael WareingResigned director
Resigned 2010-12-01 · 8 yrs · Accountant
JD
John DevaneyResigned director
Resigned 2010-02-01 · 6 yrs · Company Director
MH
Michael HageeResigned director
Resigned 2008-12-03 · 9 yrs · Private Consultant
EE
Eleanor EvansResigned secretary
Resigned 2008-05-12 · 2 yrs · Lawyer/Company Secretary
WT
Warren TuckerResigned secretaryResigned director
Resigned 2008-03-04 · Director
DT
David TurnerResigned director
Resigned 2007-12-01 · 2 yrs · Non Executive Director
MR
Mark RonaldResigned director
Resigned 2007-01-08 · 9 yrs · Consultant
JP
John PattersonResigned director
Resigned 2005-11-01 · 8 yrs · Director
MB
Marcus BeresfordResigned director
Resigned 2004-03-01 · 9 yrs · Company Director
AS
Andrew StevensResigned director
Resigned 2003-11-10 · 8 yrs · Company Director
AH
Alaeander HannamResigned director
Resigned 2002-07-15 · 5 yrs · Company Director
PH
Peter HooleyResigned director
Resigned 2002-06-12 · 8 yrs · Director Accountant
AC
Allan CookResigned director
Resigned 2001-01-01 · 8 yrs · Chief Executive & Company Dire
GR
Geoffrey RoeResigned director
Resigned 1997-07-30 · 4 yrs · Managing Director
JE
Jeffrey EdingtonResigned director
Resigned 1996-10-02 · 10 yrs · Company Director
JS
James SmithResigned director
Resigned 1996-04-01 · 9 yrs · Director
RC
Robin ClarkResigned director
Resigned 1995-04-01 · 8 yrs · Managing Director
GC
Geoffrey CooperResigned director
Resigned 1995-04-01 · 10 yrs · Company Director
AP
Austin PopeResigned director
Resigned 1992-10-28 · 4 yrs · Aeronautical Consultant
MK
Michael KnightResigned director
Resigned 1992-07-12 · 9 yrs · Chairman
JR
James RockleyResigned director
Resigned 1992-07-12 · 9 yrs · Retired Merchant Banker
CJ
Colin JonesResigned director
Resigned 1992-07-12 · 4 yrs · Engineer
DW
Dennis WilkinsResigned director
Resigned 1992-07-12 · 3 yrs · Company Director
MC
Michael CobhamResigned director
Resigned 1992-07-12 · 4 yrs · Company Director
GP
Gordon PageResigned director
Resigned 1992-07-12 · 16 yrs · Company Director
AI
Alastair IrwinResigned director
Resigned 1992-07-12 · 11 yrs · Chartered Accountant
JP
John PopeResigned secretary
Resigned 1992-07-12 · 15 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active