Network
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Who leads it
Previous officers 45
- Robert Charles Mann 2020-2025 View profile
- Wai Kuen Chiang 2019-2020 View profile
- Richard Charles Reade 2019-2022 View profile
- Nicholas James Kidd 2018-2025 View profile
- Eric Macdonald 2018-2025 View profile
- Andrew James Stockwell 2018-2019 View profile
- Garry Fitch 2012-2014 View profile
- Michael Schofer 2012-2018 View profile
- Richard David Howes 2012-2016 View profile
- Christoph Osswald 2011-2012 View profile
- Christine Bauer 2011-2014 View profile
- William Francis Ostmann 2010-2012 View profile
- Johan Gerard Depraeter 2010-2013 View profile
- Sylvester Joe-Thaninayagam 2009-2010 View profile
- Timothy Patrick Saunt 2009-2015 View profile
- Colin Luke Chawner 2009-2011 View profile
- Michael James Smithyman 2008-2009 View profile
- Adrian John Elliott 2008-2010 View profile
- Deepak Shamdas Gursahani 2008-2010 View profile
- Richard Colhoun Norman 2008-2013 View profile
- Peter William Manns 2006-2008 View profile
- Roger Bevan 2005-2012 View profile
- Sheila Alison Watson 2005-2010 View profile
- Didier Charreton 2005-2007 View profile
- Cenk Ulgen 2003-2005 View profile
- Sherwell Fernando 2003-2006 View profile
- Christopher William Healy 2001-2003 View profile
- Allan Sergio Banzon Batuhan 2001-2002 View profile
- Joe Sylvester Thaninayagam 1999-2001 View profile
- Massimo Petronio 1999-2003 View profile
- Stuart Martin Le Cornu 1998-1999 View profile
- Robin Mark Swann 1998-2001 View profile
- David Simon Green 1997-1999 View profile
- Nicholas John Kershaw 1997 View profile
- Malcolm Henry Farrar 1996 View profile
- John Davidson Wright 1993 View profile
- Ronald Edgar 1994 View profile
- James Alfred Harrison 1993 View profile
- Coats Patons Limited 2006-2019 View profile
- Carolyn Ann Gibson 2005-2006 View profile
- Belinda Rose 2003-2004 View profile
- Gemma Jane Constance Aldridge 2001-2006 View profile
- David Huw Jenkins 2001-2001 View profile
- Julia Stephens 1999-2001 View profile
- Robert Murray Dickson 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1953
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.
- J. & P. Coats, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Coats (UK) Limited
is controlled by J. & P. Coats, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - J. & P. Coats, Limited
is controlled by Coats Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
- Coats Group Finance Company Limited
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.
3 directors on the board
- Andrew Peter Oaten Director · appointed 2025
- Arif Kermalli Director · appointed 2025
- Jeffrey Stuart Bertram Soal Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2025
- Arif Kermalli Director · appointed 2025
- Jeffrey Stuart Bertram Soal Director · appointed 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.
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
- 00516691
- 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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