COHORT PLC

Company summary

Company number: 05684823
Status: ACTIVE
Incorporated / age: 23 January 200620 years
Registered office: 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
Accounts due: 31 October 2026
Confirmation statement due: 6 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
Nature of business
Activities of head offices

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGRATH, Raquel ACTIVE	Secretary	01 Oct 2020				1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
LOWE, Edward Anthony Noel ACTIVE	Director	01 Jul 2019		United Kingdom	March 1954	1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
LYNAS, Peter John ACTIVE	Director	02 Jan 2024		United Kingdom	March 1958	1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
NICHOLAS, Beatrice Mary ACTIVE	Director	01 Sep 2021		Wales	January 1960	1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
PREST, Nicholas Martin ACTIVE	Director	16 Feb 2006		Great Britain	April 1953	1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
THOMIS, Andrew Stephen ACTIVE	Director	05 May 2009		England	August 1964	1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
WALTHER, Simon Robert ACTIVE	Director	09 May 2006			July 1967	1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
DAVIES, Emily Elizabeth Jane RESIGNED	Secretary	23 Jan 2006	16 Feb 2006			3 Thames Avenue, Pangbourne, Reading, Berkshire, RG8 7BU
THOMIS, Andrew Stephen RESIGNED	Secretary	16 Feb 2006	27 Apr 2006			RG4
WALTHER, Simon Robert RESIGNED	Secretary	27 Apr 2006	01 Oct 2020			1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
CARTER, Albert Edward Stanley RESIGNED	Director	23 Jan 2006	27 Sep 2022	United Kingdom	May 1942	1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
DALE-STAPLES, Ian Peter RESIGNED	Director	25 Oct 2007	24 Jun 2009	England	January 1953	136 Midford Road, South Stoke, Bath, BA2 5SB
DAVIES, Emily Elizabeth Jane RESIGNED	Director	23 Jan 2006	16 Feb 2006		May 1974	3 Thames Avenue, Pangbourne, Reading, Berkshire, RG8 7BU
PERRIN, Jeffrey Lawrence RESIGNED	Director	01 Jul 2015	24 Sep 2024	United Kingdom	April 1951	1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
THOMIS, Andrew Stephen RESIGNED	Director	16 Feb 2006	09 Jul 2007	England	August 1964	RG4
WALMSLEY, Robert, Sir RESIGNED	Director	27 Feb 2006	31 Dec 2020	United Kingdom	February 1941	Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW

MCGRATH, Raquel ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

LOWE, Edward Anthony Noel ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

LYNAS, Peter John ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

NICHOLAS, Beatrice Mary ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: Wales
Date of birth: January 1960
Address: 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

PREST, Nicholas Martin ACTIVE
Role: Director
Appointed on: 16 Feb 2006
Country of Residence: Great Britain
Date of birth: April 1953
Address: 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

THOMIS, Andrew Stephen ACTIVE
Role: Director
Appointed on: 05 May 2009
Country of Residence: England
Date of birth: August 1964
Address: 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

WALTHER, Simon Robert ACTIVE
Role: Director
Appointed on: 09 May 2006
Date of birth: July 1967
Address: 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
23 January 2019
To
23 January 2017
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 January 2017
To
25 January 2023

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