Cockpit Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-17 · No cessation recorded
Source record 117751161Show 1 ceased record
The Brand Union LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-17
Source record 113978260People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 18 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 3 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CV
Charles Van Der WelleResigned director
Resigned 2013-11-22 · 8 yrs · Group Treasurer
PD
Paul DelaneyResigned director
Resigned 2008-10-21 · 4 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2002-12-19 · 13 yrs · Director
DC
David CalowResigned secretary
Resigned 2002-12-19 · 2 yrs
AR
Alastair RhymerResigned director
Resigned 1999-03-17 · 1 yr · Chartered Accountant
KH
Kathryn HerrickResigned director
Resigned 1997-10-20 · 1 yr · Director
PR
Paul RichardsonResigned director
Resigned 1997-10-20 · 11 yrs · Director
GH
Golam HaqueResigned secretary
Resigned 1997-10-20 · 5 yrs · Company Director
RO
Richard OldworthResigned director
Resigned 1992-03-05 · 10 yrs · Company Director
RV
Rupert VerekerResigned director
Resigned 1992-03-05 · 2 yrs · Company Director
TA
Timothy AndersonResigned director
Resigned 1992-03-05 · 10 yrs · Company Director
RD
Resigned 1992-03-05 · 5 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active