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Companies/05535288

Cohesive UK Group Limited

Other business support service activities n.e.c. · 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

1 without an end date · 3 ceased
Bsi Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 248364762
Show 3 ceased records
Bentley Systems IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · Ceased 2022-11-16

Source record 248364335
JP
James PriorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-13

Source record 247789614
RF
Robert James FairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-16

Source record 247801406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CH
Clive HackforthCurrent director
Appointed 2023-11-15 · 2 yrs · Senior Director
+4 others
BF
Barry FitzmauriceCurrent director
Appointed 2023-11-15 · 2 yrs · Chartered Accountant
+14 others
CE
Colin EllamCurrent director
Appointed 2023-11-15 · 2 yrs · Ceo
+2 others
Show 11 historical appointments
TR
Trevor RobertsResigned director
Resigned 2020-10-01 · 3 yrs · Professional Engineer
JL
Jaroslaw LukasiewiczResigned director
Resigned 2020-10-01 · 3 yrs · IT Manager
AT
Anthony TurnerResigned director
Resigned 2011-03-23 · 12 yrs · Projects Director
FB
Francis BakerResigned director
Resigned 2011-03-23 · 12 yrs · Operations Director
AR
Anthony RansleyResigned director
Resigned 2008-08-01 · 2 yrs · Director
RF
Robert FairResigned director
Resigned 2006-09-14 · 17 yrs · Director
KH
Kirk HeuserResigned director
Resigned 2006-09-14 · 4 yrs · Director
CorpDuport Secretary LimitedResigned secretary
Resigned 2005-08-12
CorpDuport Director LimitedResigned director
Resigned 2005-08-12
AP
Alexandra PriorResigned secretary
Resigned 2005-08-12 · 16 yrs · Chartered Accountant
JP
James PriorResigned director
Resigned 2005-08-12 · 16 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active