Coats Holding Company (NO. 1) Limited
Company 00456453 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.
3 directors on the board
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2019
- Jeffrey Stuart Bertram Soal Director · appointed 2022
4.6y median 3.5y
average tenure
6.8y
longest tenure
Directors past 6 years
- Arif Kermalli Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2019
- Jeffrey Stuart Bertram Soal Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 61Dormant 39Finance 7Retail and trade 4Business services 3Property 3Construction 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
- 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
- Coats Shelfco (BDA) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00456453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1948 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ip. Clarke & Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tootal Textiles Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- 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 21 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 2012 · resigned 2015
- Carolyn Ann Gibson Secretary · appointed 2005 · resigned 2006
- Roger Bevan Director · appointed 2004 · resigned 2012
- Michael James Smithyman Director · appointed 2004 · resigned 2009
- Jonathan David Lea Director · appointed 2004 · resigned 2004
- Belinda Rose Secretary · appointed 2003 · resigned 2004
- Gillian Carol Meredith Director · appointed 2003 · resigned 2004
- Gemma Jane Constance Aldridge Director · appointed 2001 · resigned 2006
- Stephen William Davies Director · appointed 2001 · resigned 2003
- David Huw Jenkins Secretary · 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
- Diane Elizabeth Millard Director · resigned 1992
- Harold Harrop Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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