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COHORT PLC

Public Limited Company Active

in

Registration No.
05684823
Incorporation Date
2006-01-23
Company Type
Public Limited Company
Address
Theale, United Kingdom
Website
www.cohortplc.com/
Source: Companies House

COHORT PLC is a Public Limited Company registered in United Kingdom under 05684823, and its current status with Companies House is active. The company was incorporated on 23 January 2006 and lists its registered address as Theale, United Kingdom. 3 shareholders are on record for COHORT PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of COHORT PLC

Three shareholders are currently on record for COHORT PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL X FUNDS-Global X Defense Tech ETF, holding 45.2% — the largest recorded stake — followed by DFA Investment Dimensions-World Ex U.S. Core Equity Port at 0.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLOBAL X FUNDS-Global X Defense Tech ETF 45.2% Companies House
DFA Investment Dimensions-World Ex U.S. Core Equity Port 0.8% Companies House
John Hancock Fds II-International Small Company Fund 0.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

14

Directors and officers of COHORT PLC

The Director of COHORT PLC currently on record is Nicholas Prest; six of the 14 officer records shown for COHORT PLC are current appointments, filed with Companies House. The remaining 7 records shown (Albert Carter, Robert Walmsley and 4 others) are former appointments that have since been resigned. Management authority at COHORT PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NP
Nicholas Prest ACTIVE

Appointed
2006-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Thomis ACTIVE

Appointed
2009-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Edward Lowe ACTIVE

Appointed
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Beatrice Nicholas ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lynas ACTIVE

Appointed
2024-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Raquel McGrath ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Albert Carter RESIGNED

Appointed
2006-01-23
Resigned
2022-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Walmsley RESIGNED

Appointed
2006-02-27
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Walther RESIGNED

Appointed
2006-05-09
Resigned
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ian Dale-Staples RESIGNED

Appointed
2007-10-25
Resigned
2009-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jeffrey Perrin RESIGNED

Appointed
2015-07-01
Resigned
2024-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Emily Davies RESIGNED

Appointed
2006-01-23
Resigned
2006-02-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Andrew Thomis RESIGNED

Appointed
2006-02-16
Resigned
2006-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Simon Walther RESIGNED

Appointed
2006-04-27
Resigned
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of COHORT PLC

COHORT PLC has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SEA (GROUP) LTD. (United Kingdom)
  • CHESS TECHNOLOGIES LIMITED (United Kingdom)
  • Cohort Deutschland GmbH (Germany)
  • MASS LIMITED (United Kingdom)
  • EID – EMPRESA DE INVESTIGACÃO E DESENVOLVIMENTO DE ELECTRÓNICA, S.A. (Portugal)
  • MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED (United Kingdom)

Data availability

Those 6 subsidiaries span United Kingdom, Germany, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
COHORT PLC
United Kingdom
SEA (GROUP) LTD.+ subsidiaries
United KingdomGB 02430846

CHESS TECHNOLOGIES LIMITED+ subsidiaries
United KingdomGB 06539922

Cohort Deutschland GmbH+ subsidiaries
GermanyDE 24114B29102KI

MASS LIMITED+ subsidiaries
United KingdomGB 05863964

EID – EMPRESA DE INVESTIGACÃO E DESENVOLVIMENTO DE ELECTRÓNICA, S.A.
PortugalPT 501400699

MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 07739219

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns COHORT PLC?

Three shareholders are currently on record for COHORT PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL X FUNDS-Global X Defense Tech ETF, holding 45.2% — the largest recorded stake — followed by DFA Investment Dimensions-World Ex U.S. Core Equity Port at 0.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COHORT PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COHORT PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COHORT PLC have on record?

3 shareholders are shown on record for COHORT PLC.

What is COHORT PLC's company registration number?

COHORT PLC's registration number is 05684823, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COHORT PLC still an active company?

COHORT PLC's status on Companies House is listed as active.

When was COHORT PLC incorporated?

COHORT PLC was incorporated on 23 January 2006, according to Companies House.

What is COHORT PLC's registered address?

The registered address on file for COHORT PLC is Theale, United Kingdom.

What legal structure is COHORT PLC registered as?

COHORT PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of COHORT PLC?

The Director of COHORT PLC currently on record is Nicholas Prest; six of the 14 officer records shown for COHORT PLC are current appointments, filed with Companies House. The remaining 7 records shown (Albert Carter, Robert Walmsley and 4 others) are former appointments that have since been resigned. Management authority at COHORT PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COHORT PLC have a parent company or subsidiaries?

COHORT PLC has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, Germany, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to COHORT PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COHORT PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COHORT PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COHORT PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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