Cobham Limited

Active00030470 Private limited company
Incorporated
20 December 1889 (136 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Ultra I&C Holdings Limited, Ultra Maritime Holdings Limited, Ultra Electronics Limited · more companies
British
Born November 1978
Director · Appointed 9 February 2021
Also at Ultra Electronics Limited, Cobham Ultra UK Holdings Limited, Christians Together in Mission · more companies
British
Born April 1973 (53)
Kirk, Graham Henry
Secretary · Appointed 24 November 2020
Officer history (48 former)
31 October 2025
Resigned Malani, Shonnel as Director
31 October 2025
Resigned Clements, Martin Hugh as Director
31 October 2025
Appointed Kirk, Graham Henry as Director
31 October 2025
31 October 2025
Resigned Bagwell, Gregory Jack as Director
26 July 2021
Appointed Clements, Martin Hugh as Director
1 June 2021
Resigned Doherty, Shaun, Dr as Director
9 February 2021
Appointed Lewis, Sven Evan as Director
24 November 2020
Appointed Kirk, Graham Henry as Secretary
12 November 2020
Resigned Du Plessis, Jacobus Gerhardus as Secretary
31 March 2020
Appointed Doherty, Shaun, Dr as Director
31 March 2020
Resigned Lockwood, David Charles as Director
20 January 2020
Resigned Mellors, David Antony as Director
17 January 2020
Resigned Schwartz, Norton Allan as Director
17 January 2020
17 January 2020
Resigned Wood, Alison Jane as Director
17 January 2020
Resigned Pike, James Robert Provan as Director
17 January 2020
Appointed Bagwell, Gregory Jack as Director
17 January 2020
Resigned Blakey, Marion Clifton as Director
17 January 2020
Resigned Mcadam, John as Director
17 January 2020
Resigned Medori, Rene as Director
17 January 2020
Appointed Malani, Shonnel as Director
1 July 2019
Resigned Wareing, Michael Peter as Director
1 May 2019
Appointed Pike, James Robert Provan as Director
25 April 2019
Resigned Colloff, Lyn Carol as Secretary
25 April 2019
Appointed Du Plessis, Jacobus Gerhardus as Secretary
3 August 2018
Appointed Blakey, Marion Clifton as Director
26 April 2018
Resigned Hagee, Michael William as Director
26 April 2018
Resigned Semple, Alan George as Director
26 April 2018
Resigned Norgaard, Birgit as Director
1 January 2018
Appointed Schwartz, Norton Allan as Director
1 January 2018
Appointed Medori, Rene as Director
3 August 2017
Appointed Mcadam, John as Director
3 August 2017
Resigned Flint, David Jonathan as Director
1 January 2017
Appointed Mellors, David Antony as Director
31 December 2016
Resigned Nicholls, Simon James as Director
31 December 2016
Resigned Devaney, John Francis as Director
14 December 2016
Resigned Murphy, Robert (Bob) Thomas as Director
14 December 2016
Appointed Lockwood, David Charles as Director
28 April 2016
Resigned Ronald, Mark Henry, Cbe as Director
25 February 2015
Appointed Semple, Alan George as Director
24 April 2014
Resigned Patterson, John Simon, Dr as Director
24 April 2014
Appointed Norgaard, Birgit as Director
1 May 2013
Resigned Tucker, Warren Gordon as Director
1 May 2013
Appointed Nicholls, Simon James as Director
1 May 2013
Appointed Flint, David Jonathan as Director
25 April 2013
Resigned Beresford, Marcus De La Poer as Director
1 August 2012
Resigned Stevens, Andrew John as Director
25 June 2012
Appointed Murphy, Robert (Bob) Thomas as Director
1 July 2011
Appointed Wood, Alison Jane as Director
6 May 2011
Resigned Hooley, Peter as Director
7 March 2011
Appointed Colloff, Lyn Carol as Secretary
7 March 2011
Resigned Evans, Eleanor Bronwen as Secretary
1 December 2010
Appointed Wareing, Michael Peter as Director
6 May 2010
Resigned Turner, David John as Director
1 February 2010
Appointed Devaney, John Francis as Director
31 December 2009
Resigned Cook, Allan Edward as Director
3 December 2008
Appointed Hagee, Michael William as Director
17 November 2008
Resigned Page, Gordon Francis De Courcy as Director
12 May 2008
Appointed Evans, Eleanor Bronwen as Secretary
12 May 2008
Resigned Tucker, Warren Gordon as Secretary
4 March 2008
Resigned Pope, John Michael as Secretary
4 March 2008
Appointed Tucker, Warren Gordon as Secretary
31 December 2007
Resigned Hannam, Alexander John as Director
1 December 2007
Appointed Turner, David John as Director
6 June 2007
Resigned Edington, Jeffrey William, Dr as Director
8 January 2007
Appointed Ronald, Mark Henry, Cbe as Director
1 November 2005
Appointed Patterson, John Simon, Dr as Director
20 June 2005
Resigned Cooper, Geoffrey Charles as Director
8 June 2005
Resigned Smith, James David Michael as Director
1 March 2004
Appointed Beresford, Marcus De La Poer as Director
10 November 2003
Appointed Stevens, Andrew John as Director
15 August 2003
Resigned Clark, Robin Hartley Ledgerd as Director
28 July 2003
Appointed Tucker, Warren Gordon as Director
27 July 2003
Resigned Irwin, Alastair Giles as Director
15 July 2002
Appointed Hannam, Alexander John as Director
30 June 2002
Resigned Roe, Geoffrey Eric as Director
12 June 2002
Appointed Hooley, Peter as Director
12 June 2002
Resigned Rockley, James Hugh Cecil, Lord as Director
28 November 2001
1 January 2001
Appointed Cook, Allan Edward as Director
30 July 1997
Appointed Roe, Geoffrey Eric as Director
26 June 1997
Resigned Jones, Colin Frederick Joseph as Director
26 June 1997
Resigned Cobham, Michael John, Sir as Director
31 December 1996
Resigned Pope, Austin Hugh as Director
2 October 1996
Appointed Edington, Jeffrey William, Dr as Director
27 June 1996
Resigned Wilkins, Dennis Thomas as Director
1 April 1996
Appointed Smith, James David Michael as Director
1 April 1995
Appointed Clark, Robin Hartley Ledgerd as Director
1 April 1995
Appointed Cooper, Geoffrey Charles as Director
28 October 1992
Appointed Pope, Austin Hugh as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Cobham Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
4 December 2025
Ceased Cobham Group Limited — Owns 75–100% of shares
23 October 2024
Ceased AI Convoy Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Registered office address changed1
20 December 2025Statement of capital following an allotment of shares4
11 November 2025Memorandum and Articles of Association20
11 November 2025Resolutions2
10 November 2025Appointment of a director2
Show all recent filings

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