Cosegic Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCosegic Finance Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 144153595Show 1 ceased record
BM
Mr Benedict Martin Joseph MasonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-02
Source record 141353809People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
BC
Benjamin John CookResigned director
Resigned 2025-04-10 · Director
PN
Philip NaughtonResigned director
Resigned 2020-06-15 · 4 yrs · Chief Executive Officer
IS
Iain StephenResigned director
Resigned 2020-02-25 · 1 yr · Director
IS
Iain StephenResigned secretary
Resigned 2013-04-02 · 7 yrs
RR
Rupert ReidResigned secretary
Resigned 2007-02-16 · Accountant
BM
Resigned 2005-07-20 · 15 yrs · Business Consultant
RD
Robert DentonResigned director
Resigned 2004-08-01 · Director
AW
Antony WorthyResigned secretary
Resigned 2003-11-25 · 1 yr · Mgt Consultant
CorpFormation Director LimitedResigned director
Resigned 2003-11-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active