Coats Holdings LTD
Company 00104998 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew Peter Oaten Director · appointed 2025
- Arif Kermalli Director · appointed 2022
- Hannah Kate Nichols Director · appointed 2025
- Stuart John Morgan Director · appointed 2019
3y median 2.3y
average tenure
6.8y
longest tenure
Directors past 6 years
- Stuart John Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Andrew Peter Oaten Director · appointed 2025
- Arif Kermalli Director · appointed 2022
- Hannah Kate Nichols Director · appointed 2025
- Stuart John Morgan Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Robert Charles Mann Director · appointed 2020 · resigned 2025
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.
Professional services 52Dormant 26Finance 7Business services 3Retail and trade 3Construction 2Property 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coats Property Management Limited 3 shared directors
- J. & P. Coats, Limited 3 shared directors
- Staveley Industries Limited 2 shared directors
- Thomas Burnley & Sons,Limited 2 shared directors
- Coats Holding Company (NO. 2) Limited 2 shared directors
- Tootal Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00104998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1909 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coats Group Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J. & P. Coats, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coats Finance CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coats Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - I.P. Clarke & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Andrew Peter Oaten Director · appointed 2025
- Hannah Kate Nichols Director · appointed 2025
- Arif Kermalli Director · appointed 2022
- Stuart John Morgan Director · appointed 2019
- Stuart John Morgan Secretary · appointed 2015
Show 45 former officers
- Jacqueline Wynn Callaway Director · appointed 2021 · resigned 2025
- Robert Charles Mann Director · appointed 2020 · resigned 2025
- Wai Kuen Chiang Director · appointed 2017 · resigned 2020
- Simon Boddie Director · appointed 2016 · resigned 2021
- Rajiv Sharma Director · appointed 2015 · resigned 2017
- Richard David Howes Director · appointed 2012 · resigned 2016
- Michael Nicholas Allen Director · appointed 2010 · resigned 2015
- Paul Anthony Forman Director · appointed 2009 · resigned 2016
- Paul Anthony Forman Director · appointed 2009 · resigned 2009
- Roger Bevan Director · appointed 2009 · resigned 2012
- GPG Securities LTD Corporate-director · appointed 2009 · resigned 2013
- Coats Patons Limited Corporate-secretary · appointed 2006 · resigned 2015
- Carolyn Ann Gibson Secretary · appointed 2005 · resigned 2006
- Gemma Jane Constance Aldridge Secretary · appointed 2004 · resigned 2006
- Michael James Smithyman Director · appointed 2003 · resigned 2009
- Gary Hilton Weiss Director · appointed 2003 · resigned 2012
- Rex Leslie Wood Ward Director · appointed 2003 · resigned 2012
- Anthony Ian Gibbs Director · appointed 2003 · resigned 2010
- Donald Stanton Lavigne Director · appointed 2003 · resigned 2004
- Bryan George Frank Anderson Director · appointed 2002 · resigned 2003
- Jonathan David Lea Director · appointed 2001 · resigned 2004
- Noel Goutard Director · appointed 2001 · resigned 2001
- Blake Andrew Nixon Director · appointed 2001 · resigned 2013
- Eduardo Alberto Malone Director · appointed 2001 · resigned 2002
- Christopher William Healy Secretary · appointed 1999 · resigned 2004
- Kazimiera Teresa Kantor Director · appointed 1998 · resigned 2001
- Michael George Hartley Director · appointed 1998 · resigned 2001
- Michael Stuart Ost Director · appointed 1997 · resigned 1999
- Keith James Merrifield Director · appointed 1996 · resigned 2003
- Ross Kirkpatrick Stephenson Director · appointed 1996 · resigned 1998
- William Todd Drummond Director · appointed 1996 · resigned 1997
- Speirs, David Leslie, Dr Director · appointed 1995 · resigned 1999
- Fiona Mary Harrison Director · appointed 1995 · resigned 1998
- Jeffrey Kyndon Phillips Director · appointed 1995 · resigned 1995
- Owen, David Anthony Llewellyn, Lord Director · appointed 1994 · resigned 2001
- Samuel Dow Secretary · resigned 1999
- William Cran Thomson Director · resigned 1996
- Blank, Maurice Victor, Sir Director · resigned 2003
- John Russell Fotheringham Walls Director · resigned 1994
- Alliance, David, Lord Director · resigned 1999
- Martin Charles Flower Director · resigned 2004
- Djanogly, Harry Arieh Simon, Sir Director · resigned 2003
- Bain, Neville Clifford, Dr Director · resigned 1997
- Alistair Hamish Macdiarmid Director · resigned 1996
- Peter Maurice White Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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