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Companies/12202275

The Wharf (Cooke) Limited

Private Limited Company · Bourne

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
Cooke Holdings 2026 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-15 · No cessation recorded

Source record 241480144
Show 4 ceased records
GV
Mrs Gabriella Frances Rose VaughanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-02 · Ceased 2026-07-15

Source record 237130133
JW
Mr Jarred Thomas WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-17 · Ceased 2026-07-15

Source record 232374582
MH
Mr Mark Thomas HindmarchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-17 · Ceased 2026-07-15

Source record 232816534
PC
Peter Edward Delanoix CookeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-11 · Ceased 2026-07-15

Source record 227762669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
GV
Gabriella VaughanCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+4 others
PC
Peter CookeCurrent director
Appointed 2019-09-11 · 7 yrs · Farmer
+13 others
Show 1 historical appointment
JC
James CookeResigned director
Resigned 2023-08-10 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active