Coats Shelfco (BDA) Limited
Company 00059768 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Staveley Industries Limited 3 shared directors
- Thomas Burnley & Sons,Limited 3 shared directors
- Coats Holding Company (NO. 2) Limited 3 shared directors
- Tootal Group Limited 3 shared directors
- SIR Richard Arkwright & CO. Limited 3 shared directors
- Griffin SA Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00059768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1898 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- I.P. Clarke & Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Andrew Peter Oaten Director · appointed 2022
- Jeffrey Stuart Bertram Soal Director · appointed 2022
- Arif Kermalli Director · appointed 2019
- Coats Patons Limited Corporate-director · appointed 2006
Show 19 former officers
- James Douglas Gunningham Director · appointed 2019 · resigned 2022
- Nicholas James Kidd Director · appointed 2019 · resigned 2022
- Richard Charles Reade Director · appointed 2015 · resigned 2022
- Timothy Patrick Saunt Director · appointed 2010 · resigned 2015
- I P Clarke & Company Limited Corporate-director · appointed 2006 · resigned 2019
- Carolyn Ann Gibson Secretary · appointed 2005 · resigned 2006
- Roger Bevan Director · appointed 2004 · resigned 2006
- Belinda Rose Secretary · appointed 2003 · resigned 2004
- Gillian Carol Meredith Director · appointed 2003 · resigned 2006
- Gemma Jane Constance Aldridge Secretary · appointed 2001 · resigned 2006
- Stephen William Davies Director · appointed 2001 · resigned 2003
- David Huw Jenkins Secretary · appointed 2001 · resigned 2001
- Kazimiera Teresa Kantor Director · appointed 2001 · resigned 2001
- Julia Stephens Secretary · appointed 1999 · resigned 2001
- Christopher William Healy Director · appointed 1999 · resigned 2004
- Katherine Alison Whittaker Secretary · appointed 1998 · resigned 1999
- Brenda Booth Secretary · appointed 1992 · resigned 1998
- Samuel Dow Director · resigned 1998
- Frederick Robson Batty Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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