Colmore Overseas Holdings Limited
Company 00308855 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
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
0
also govern a charity
0
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.
Dormant 156Professional services 58Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 1
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
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Holdings Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00308855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1936 |
| Address | 11TH FLOOR THE COLMORE BULDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Brush Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Colmore Lifting Limited ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-12-03
Officers (17)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 13 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Adam David Christopher Westley Secretary · appointed 2013 · resigned 2016
- Geoffrey Peter Martin Director · appointed 2008 · resigned 2018
- Simon Antony Peckham Director · appointed 2008 · resigned 2018
- Antonio Ventrella Director · appointed 2005 · resigned 2008
- John Anthony Biles Director · appointed 1998 · resigned 2004
- Neil Bamford Director · appointed 1997 · resigned 2008
- Michael James Robert Porter Secretary · appointed 1997 · resigned 2005
- James Henry Newman Director · appointed 1997 · resigned 1997
- Ian Leece Director · appointed 1996 · resigned 1997
- George Edward Armitage Director · resigned 2001
- Graham John Beswick Director · resigned 1996
- Andrew Christopher Boydell Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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