Coed Darcy Limited
Company 00577934 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Craig Davis Director · appointed 2024
- Tom Oliver Metcalf Director · appointed 2024
- Eda Alakan Director · appointed 2024
- Claire Elise Coalter Director · appointed 2024
1.8y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Craig Davis Director · appointed 2024
- Tom Oliver Metcalf Director · appointed 2024
- Eda Alakan Director · appointed 2024
- Claire Elise Coalter 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 11Property 7Business services 4Construction 2Arts and leisure 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
- Brighton STM Neath Canal LTD. 4 shared directors
- The Company of Proprietors of the Neath Canal Navigation Limited 4 shared directors
- Coed Darcy Land Limited 4 shared directors
- Brighton STM Properties Limited 2 shared directors
- Brighton STM Developments Limited 2 shared directors
- Woodcock Court (Management) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00577934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1957 |
| Address | 13TH FLOOR, NOVA SOUTH, VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Brighton STM Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Craig Davis Director · appointed 2024
- Tom Oliver Metcalf Director · appointed 2024
- Eda Alakan Director · appointed 2024
- Michael Smith Secretary · appointed 2024
- Claire Elise Coalter Director · appointed 2024
Show 49 former officers
- Robert David Howell Williams Director · appointed 2021 · resigned 2024
- Guy Charles Gusterson Director · appointed 2021 · resigned 2022
- Neil Anthony Williams Director · appointed 2017 · resigned 2024
- David Toman Director · appointed 2016 · resigned 2020
- Gareth John Nutt Director · appointed 2014 · resigned 2019
- Benjamin Julius Bolgar Director · appointed 2011 · resigned 2016
- John Flower Director · appointed 2010 · resigned 2014
- Robert Henry Croydon Director · appointed 2010 · resigned 2011
- Steven John Phillips Director · appointed 2009 · resigned 2020
- Jon Messent Secretary · appointed 2008 · resigned 2008
- William Watson Director · appointed 2008 · resigned 2020
- Jason Anthony Syers Director · appointed 2008 · resigned 2010
- Stephen James Burke Director · appointed 2008 · resigned 2017
- Kenneth Robert Sawyers Director · appointed 2008 · resigned 2010
- Rupert Joseland Director · appointed 2008 · resigned 2021
- Craig Ronald Lines Director · appointed 2007 · resigned 2008
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Peter James Mather Director · appointed 2005 · resigned 2008
- Mumford, John Graham, Dr Director · appointed 2004 · resigned 2006
- Gary Gerard Umbehagen Director · appointed 2004 · resigned 2006
- Iain Donald Macfarlane Director · appointed 2002 · resigned 2004
- Frederick John Smith Director · appointed 2002 · resigned 2008
- Yasin Stanley Ali Secretary · appointed 2001 · resigned 2006
- Simon Christopher Bowen Director · appointed 2000 · resigned 2002
- Lawrence James Payn Director · appointed 1998 · resigned 2000
- John Girvin Director · appointed 1998 · resigned 2002
- Stephen Frederick Collier Director · appointed 1998 · resigned 2001
- David William Stephens Director · appointed 1998 · resigned 2007
- John Barry Jones Director · appointed 1998 · resigned 2001
- Helen Jane Stanley Secretary · appointed 1997 · resigned 2001
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 1997
- Mitchell, William Robertson, Dr Director · appointed 1996 · resigned 1997
- William Gareth James Director · appointed 1996 · resigned 1998
- Jeremy Sherrard-Smith Director · appointed 1995 · resigned 2004
- Alison Jane Hollow Secretary · appointed 1993 · resigned 1997
- Brian Peevor Secretary · appointed 1993 · resigned 1993
- Richard Henry Paver Director · appointed 1992 · resigned 1996
- Colin Richard Walker Director · appointed 1992 · resigned 1996
- Anthony Robin Heal Director · resigned 1996
- Ian Donald Sharp Director · resigned 1993
- Alan Moelfryn Thomas Director · resigned 1995
- Alan James Davies Director · resigned 1992
- Alan Brown Director · resigned 2007
- Keith Lisk Director · resigned 1993
- George William Atkins Director · resigned 1992
- Paul James Hanson Director · resigned 1992
- John Porter Adams Secretary · resigned 1993
- Stuart Penny Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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