Cohort PLC

Active05684823 Public limited company

What Cohort say about themselves

“Cohort is an AIM-listed parent company of seven innovative, agile and responsive businesses (Chess Dynamics, EID, EM Solutions, ELAC SONAR, MASS, MCL, SEA), providing a wide range of services and products for domestic and export customers in defence, including C4ISTAR, combat systems, cyber…”

— from cohortplc.com
Incorporated
23 January 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Peter John Lynas
Beatrice Mary Nicholas
Accounts type
Group
Region
South East
Address
1 Waterside Drive
Arlington Business Park
Theale
RG7 4SW

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Lynas, Peter John
Director · Appointed 2 January 2024
British
Born March 1958 (68)
Nicholas, Beatrice Mary
Director · Appointed 1 September 2021
British
Born January 1960 (66)
Mcgrath, Raquel
Secretary · Appointed 1 October 2020
Director · Appointed 1 July 2019
British
Born March 1954 (72)
Director · Appointed 5 May 2009
Also at Vision4ce Limited, Beckington Castle Ltd, Chess Technologies Limited · more companies
British
Born August 1964 (62)
Director · Appointed 9 May 2006
Also at Vision4ce Limited, Mass Consultants Limited, Sea (Group) Ltd. · more companies
British
Born July 1967 (59)
Director · Appointed 16 February 2006
British
Born April 1953 (73)
Officer history (9 former)
24 September 2024
Resigned Perrin, Jeffrey Lawrence as Director
2 January 2024
Appointed Lynas, Peter John as Director
27 September 2022
Resigned Carter, Albert Edward Stanley as Director
1 September 2021
Appointed Nicholas, Beatrice Mary as Director
31 December 2020
Resigned Walmsley, Robert, Sir as Director
1 October 2020
Resigned Walther, Simon Robert as Secretary
1 October 2020
Appointed Mcgrath, Raquel as Secretary
1 July 2019
Appointed Lowe, Edward Anthony Noel as Director
1 July 2015
Appointed Perrin, Jeffrey Lawrence as Director
24 June 2009
Resigned Dale-Staples, Ian Peter as Director
5 May 2009
Appointed Thomis, Andrew Stephen as Director
25 October 2007
Appointed Dale-Staples, Ian Peter as Director
9 July 2007
Resigned Thomis, Andrew Stephen as Director
9 May 2006
Appointed Walther, Simon Robert as Director
27 April 2006
Appointed Walther, Simon Robert as Secretary
27 April 2006
Resigned Thomis, Andrew Stephen as Secretary
27 February 2006
Appointed Walmsley, Robert, Sir as Director
16 February 2006
Appointed Thomis, Andrew Stephen as Secretary
16 February 2006
Appointed Thomis, Andrew Stephen as Director
16 February 2006
Appointed Prest, Nicholas Martin as Director
16 February 2006
Resigned Davies, Emily Elizabeth Jane as Secretary
16 February 2006
Resigned Davies, Emily Elizabeth Jane as Director
23 January 2006
Appointed Davies, Emily Elizabeth Jane as Secretary
23 January 2006
Appointed Davies, Emily Elizabeth Jane as Director
23 January 2006
Appointed Carter, Albert Edward Stanley 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.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cohort PLC This company
Chess Technologies Limited Owns 75–100% of shares
Chess Dynamics Limited Owns 75–100% of shares
Vision4ce Limited Owns 75–100% of shares
Marlborough Communications (Holdings) Limited Owns 75–100% of shares
Marlborough Communications Limited Owns 75–100% of shares
Interactive Technical Solutions Limited Owns 75–100% of shares

Filings 261

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts30 April 2026
23 October 2026Director's details changed
13 October 2026Statement of capital following an allotment of shares
6 October 2026Resolutions
4 September 2026Statement of capital following an allotment of shares
Show all 261 filings

Some other companies at this address

Chess Technologies Limited
Mass Limited

Other companies in this industry

Bedford
Ruislip
Hatfield
Leeds
Stevenage
Swindon

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