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GB · Companies House · Ownership structure
THE ERNEST COOK TRUST
Company number 07907411 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE ERNEST COOK TRUST's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE ERNEST COOK TRUST's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07907411
- Status
- Active
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 12 January 2012
- Registered office
- Quenington, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Other education n.e.c.
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE ERNEST COOK TRUST's ownership
- THE ERNEST COOK TRUST holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls THE ERNEST COOK TRUST
THE ERNEST COOK TRUST's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mary Elizabeth Riall | Significant influence or control Significant influence or control, as a trustee | 1 April 2023 | Legal person · Director |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew William Michael Christie-Miller | Significant influence or control, as a trustee | 6 April 2016 | 31 March 2023 |
Holdings · 1 layer
What THE ERNEST COOK TRUST holds
UK companies whose latest confirmation statement lists THE ERNEST COOK TRUST as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THE ERNEST COOK TRUST
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ECT FARMS LIMITED Company 01324410 | Active | — | 100 | ORDINARY | 5 April 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 8 current
Who runs THE ERNEST COOK TRUST
THE ERNEST COOK TRUST's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 14 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCCANN, Louisa | Secretary | 16 July 2025 | — | — |
| CAMPBELL, Natalie | Director | 25 September 2025 | British | England |
| GAMBLES, Ian Christopher, Dr | Director | 1 January 2024 | British | England |
| GREENWOOD, Jenefer Dawn | Director | 5 April 2017 | British | United Kingdom |
| KABBA, Zainab, Dr | Director | 19 September 2024 | American | England |
| PIGOTT, Ian | Director | 14 September 2022 | British | United Kingdom |
| RIALL, Mary Elizabeth | Director | 24 November 2015 | British | England |
| VICKERS, Stephen George | Director | 1 December 2025 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Victoria Mary, Dr | Secretary | 1 October 2016 | 8 December 2022 |
| FORD, Nicholas John | Secretary | 12 January 2012 | 1 October 2016 |
| HATCHER, Stephen | Secretary | 8 December 2022 | 25 July 2024 |
| PARSONS, Linda | Secretary | 26 July 2024 | 16 July 2025 |
| BOSANQUET, Samuel Anthony John Pierre | Director | 12 January 2012 | 21 November 2013 |
| CHRISTIE-MILLER, Andrew William Michael | Director | 28 March 2012 | 31 March 2023 |
| EDWARDS, Victoria Mary, Dr | Director | 28 March 2012 | 20 May 2016 |
| ELIOT, Simon Flowerdew | Director | 21 November 2013 | 30 October 2025 |
| GAMBLES, Ian Christopher, Dr | Director | 4 July 2022 | 4 November 2022 |
| HENDERSON, Henry Merton | Director | 28 March 2012 | 12 December 2024 |
| LANDMAN, Rory Buchanan | Director | 16 June 2023 | 30 June 2026 |
| MACLURE, Patrick Stanley Winton King | Director | 9 February 2012 | 19 November 2014 |
| ROSS, Walter Robert Alexander, Sir | Director | 6 February 2014 | 8 December 2022 |
| TUELY, Miles Clissold | Director | 12 January 2012 | 24 November 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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