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Companies/05168547

Cooper Solutions Limited

Business and domestic software development · Retford

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Pib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-16 · No cessation recorded

Source record 102080521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
MR
Matthew James Peter RyanCurrent director
Appointed 2026-02-11
+7 others
CM
Carlo MarelliCurrent director
Appointed 2024-10-11 · 1 yr · Director
+4 others
AC
Alexandra ColemanCurrent director
Appointed 2024-09-27 · 2 yrs · Director
+6 others
RC
Roy ClarkCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
+23 others
ZG
Zachary GrayCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+20 others
AC
Adrian ColossoCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+27 others
Show 18 historical appointments
RB
Ryan Christopher BrownResigned director
Resigned 2025-01-29 · Director
GP
Gavin PerkinsResigned director
Resigned 2024-09-27 · 1 yr · Finance Director
JP
Joanne PayneResigned director
Resigned 2023-03-21 · 1 yr · Cpo
DW
David WinkettResigned director
Resigned 2023-01-16 · 1 yr · Director
TB
Timothy Brooke ThomResigned director
Resigned 2021-02-17 · 1 yr · Company Director
FA
Fiona AndrewsResigned director
Resigned 2020-07-24 · 2 yrs · Chief People Officer
TC
Timothy ChadwickResigned director
Resigned 2020-07-24 · 4 yrs · Chief Risk Officer
SR
Steven RedgwellResigned director
Resigned 2020-07-15 · 3 yrs · Company Director
PJ
Paul JohnsonResigned director
Resigned 2020-07-08 · 4 yrs · CIO/Coo
RB
Ryan BrownResigned director
Resigned 2019-12-06 · 2 yrs · Cfo
BM
Brendan McmanusResigned director
Resigned 2019-12-06 · 2 yrs · Ceo
SC
Stephen CookeResigned director
Resigned 2019-06-11 · 3 yrs · Director
DP
Dean PipitoneResigned director
Resigned 2008-12-01 · 13 yrs · Sales Executive
CC
Charlotte CooperResigned directorResigned secretary
Resigned 2007-05-01 · 12 yrs · Administrator
TC
Tara CooperResigned director
Resigned 2004-07-01 · 15 yrs · Physical Therapist
PC
Peter CooperResigned director
Resigned 2004-07-01 · 16 yrs · Software Development
BC
Barry CooperResigned director
Resigned 2004-07-01 · 16 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active