Cosine UK Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDas Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126347186People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalJT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
KK
Kirstin KnightCurrent director
Appointed 2022-02-18 · 4 yrs · Managing Director - Cosine
Show 30 historical appointments
MR
Mark RidlerResigned director
Resigned 2022-02-18 · Accountant
PV
Paul VaughanResigned director
Resigned 2019-08-01 · 2 yrs · Chief Financial Officer
FT
Fleur TunnardResigned director
Resigned 2015-10-28 · 3 yrs · Commercial Director
SM
Stephen MountyResigned director
Resigned 2015-10-28 · 5 yrs · Commercial Director
MT
Michelle TugwellResigned director
Resigned 2015-10-28 · 3 yrs · People Learning & Development Director
PT
Peter TruemanResigned director
Resigned 2014-02-17 · 5 yrs · Chartered Accountant
DI
David IsaacResigned director
Resigned 2011-12-08 · 1 yr · Finance Director
IR
Ian RobinsonResigned director
Resigned 2010-02-01 · 1 yr · Director
JS
Jacqueline SheldonResigned director
Resigned 2008-05-31 · 8 yrs · Director
PC
Peter ColeResigned director
Resigned 2006-05-01 · 9 yrs · Commercial Director
HF
Helen FarginResigned director
Resigned 2006-05-01 · 3 yrs · Services Director
NJ
Nicholas JonesResigned director
Resigned 2005-01-07 · 14 yrs · Chief Executive
DK
David KeanResigned director
Resigned 2005-01-07 · 1 yr · Advertising Executive
JW
James WhitworthResigned director
Resigned 2004-01-01 · 10 yrs · Das International Cfo
SL
Suzanne LoneyResigned director
Resigned 2000-03-31 · 4 yrs · Chief Financial Officer
SB
Sally BrayResigned secretary
Resigned 2000-03-30 · 25 yrs
BC
Brian CurranResigned director
Resigned 1998-08-01 · 5 yrs · Das International Cfo
GW
Guy WhitakerResigned director
Resigned 1997-12-08 · 4 yrs · Managing Director
DW
Resigned 1997-09-08 · 2 yrs · Group Company Secretary
IC
Ian CummingsResigned director
Resigned 1997-09-08 · Chartered Accountant
BT
Brian TrotmanResigned director
Resigned 1997-09-08 · 7 yrs · Chartered Accountant
AF
Anthony FinnResigned director
Resigned 1997-03-14 · Acccountant
GO
Gerald OlszewskiResigned director
Resigned 1996-04-12 · 1 yr · Public Relations
PB
Paul BlackburnResigned director
Resigned 1995-03-01 · 2 yrs · Public Relations
FO
Felicity O BrienResigned director
Resigned 1994-06-20 · 2 yrs · Public Relations Consultant
FE
Frank EllamResigned secretary
Resigned 1992-02-12 · 5 yrs
JH
James HorsleyResigned director
Resigned 1992-02-12 · 4 yrs · Public Relations Consultant
CO
Christopher O DonoghueResigned director
Resigned 1992-02-12 · 4 yrs · Public Relations Consultant
PP
Pamela PoeResigned director
Resigned 1992-02-12 · 6 yrs · Public Relations Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active