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Companies/05616343

Cogora Group Ltd

Advertising agencies · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
JP
Mr John Robert PettiforIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-07 · No cessation recorded

Source record 128435296
Proven Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-09-07 · No cessation recorded

Source record 128436189
Proven Growth And Income Vct PlcCorporate
Significant influence or control

Notified 2016-09-07 · No cessation recorded

Source record 128436191
Show 1 ceased record
PS
Mr Paul StewartIndividual
Significant influence or control

Notified 2016-09-07 · Ceased 2017-08-17

Source record 128435262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
CH
Craig HughesCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+1 other
IJ
Iain JacobCurrent director
Appointed 2019-03-13 · 7 yrs · Chairman
+6 others
DB
David BurnsCurrent director
Appointed 2017-08-18 · 9 yrs · Chief Financial Officer
+3 others
EB
Edward BurkleCurrent director
Appointed 2017-04-27 · 9 yrs · Group Sales Director
+2 others
KG
Kevin GrantCurrent secretary
Appointed 2013-04-24 · 13 yrs
MM
Malcolm MossCurrent director
Appointed 2010-10-25 · 15 yrs · Venture Capitalist
+21 others
JP
John PettiforCurrent director
Appointed 2005-12-22 · 20 yrs · Company Director
+3 others
Show 15 historical appointments
PS
Paul StewartResigned director
Resigned 2012-01-26 · 5 yrs · Accountant
DB
David BurnsResigned secretary
Resigned 2011-06-04 · 1 yr
DS
Dominic SamuelsonResigned director
Resigned 2011-01-19 · 2 yrs · Director
NS
Nicholas SmithResigned director
Resigned 2011-01-19 · 2 yrs · Investor
PP
Paul PembertonResigned directorResigned secretary
Resigned 2006-07-10 · 4 yrs · Accountant
JP
John PettiforResigned secretary
Resigned 2006-03-02
MW
Michael WalkerResigned director
Resigned 2006-02-28 · 4 yrs · Company Director
JK
James KennellResigned director
Resigned 2006-01-18 · 4 yrs · Company Director
MT
Min TungResigned director
Resigned 2006-01-18 · Company Director
DH
David HillResigned director
Resigned 2006-01-18 · 5 yrs · Company Director
KG
Kevin GrantResigned directorResigned secretary
Resigned 2005-12-22 · 7 yrs · Company Director
CorpOvalsec LimitedResigned secretary
Resigned 2005-11-08
CorpOval Nominees LimitedResigned director
Resigned 2005-11-08

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active