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Companies/13835293

Cool Company Management Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
ME
Mr Marshall Eugene EisenbergIndividual
Trust-related control: Significant influence or control

Notified 2026-01-09 · No cessation recorded

Source record 233762248
RM
Mr Richard John MartinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-01-09 · No cessation recorded

Source record 237671519
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · Ceased 2026-01-09

Source record 228142369
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-07 · Ceased 2022-06-30

Source record 227921594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CH
Appointed 2026-01-23
SC
Sarah Jane ChoudhryCurrent director
Appointed 2026-01-23
+1 other
CB
Christopher BergslandCurrent director
Appointed 2022-07-12 · 4 yrs · Chief Commercial Officer
+2 others
Show 3 historical appointments
RT
Richard TyrrellResigned director
Resigned 2022-07-12 · 3 yrs · Director
EM
Eduardo MaranhaoResigned director
Resigned 2022-01-07 · Director
MB
Malcolm BulbeckResigned director
Resigned 2022-01-07 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active