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Coats Holdings LTD

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Coats Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Jacqueline Wynn Callaway 2021-2025 Director View profile
  2. Robert Charles Mann 2020-2025 Director View profile
  3. Wai Kuen Chiang 2017-2020 Director View profile
  4. Simon Boddie 2016-2021 Director View profile
  5. Rajiv Sharma 2015-2017 Director View profile
  6. Richard David Howes 2012-2016 Director View profile
  7. Michael Nicholas Allen 2010-2015 Director View profile
  8. Paul Anthony Forman 2009-2016 Director View profile
  9. Paul Anthony Forman 2009-2009 Director View profile
  10. Roger Bevan 2009-2012 Director View profile
  11. GPG Securities LTD 2009-2013 Corporate-director View profile
  12. Michael James Smithyman 2003-2009 Director View profile
  13. Gary Hilton Weiss 2003-2012 Director View profile
  14. Rex Leslie Wood Ward 2003-2012 Director View profile
  15. Anthony Ian Gibbs 2003-2010 Director View profile
  16. Donald Stanton Lavigne 2003-2004 Director View profile
  17. Bryan George Frank Anderson 2002-2003 Director View profile
  18. Jonathan David Lea 2001-2004 Director View profile
  19. Noel Goutard 2001-2001 Director View profile
  20. Blake Andrew Nixon 2001-2013 Director View profile
  21. Eduardo Alberto Malone 2001-2002 Director View profile
  22. Kazimiera Teresa Kantor 1998-2001 Director View profile
  23. Michael George Hartley 1998-2001 Director View profile
  24. Michael Stuart Ost 1997-1999 Director View profile
  25. Keith James Merrifield 1996-2003 Director View profile
  26. Ross Kirkpatrick Stephenson 1996-1998 Director View profile
  27. William Todd Drummond 1996-1997 Director View profile
  28. Dr David Leslie Speirs 1995-1999 Director View profile
  29. Fiona Mary Harrison 1995-1998 Director View profile
  30. Jeffrey Kyndon Phillips 1995-1995 Director View profile
  31. Lord David Anthony Llewellyn Owen 1994-2001 Director View profile
  32. William Cran Thomson 1996 Director View profile
  33. Sir Maurice Victor Blank 2003 Director View profile
  34. John Russell Fotheringham Walls 1994 Director View profile
  35. Lord David Alliance 1999 Director View profile
  36. Martin Charles Flower 2004 Director View profile
  37. Sir Harry Arieh Simon Djanogly 2003 Director View profile
  38. Dr Neville Clifford Bain 1997 Director View profile
  39. Alistair Hamish Macdiarmid 1996 Director View profile
  40. Peter Maurice White 1995 Director View profile
  41. Coats Patons Limited 2006-2015 Corporate-secretary View profile
  42. Carolyn Ann Gibson 2005-2006 Secretary View profile
  43. Gemma Jane Constance Aldridge 2004-2006 Secretary View profile
  44. Christopher William Healy 1999-2004 Secretary View profile
  45. Samuel Dow 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1909

Ownership

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.

Group

  1. Coats Holdings LTD is controlled by Coats Group Finance Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register
  2. Coats Group Finance Company Limited is controlled by Coats Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register
  3. Coats Limited is controlled by Coats Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Coats Group PLC.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3y median 2.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00104998
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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