Colken Limited
Company 00637639 Active
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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
10.1y median 5.9y
average tenure
19.1y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Russell-Cooke LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00637639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1959 |
| Address | CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (5)
- Dr Paul Robert Cundy British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr James Fairclough British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Arnold Michael Isaacson British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Carole Fairclough British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Bernard Coleman ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Neil Macdonald Stewart Director · appointed 2021
- Arnold Michael Isaacson Director · appointed 2020
- James Fairclough Director · appointed 2007
Show 5 former officers
- Brian Keith John Hugh-Jones Director · appointed 2016 · resigned 2022
- Joyce Coleman Director · appointed 2012 · resigned 2020
- Pauline Mary Kendrick Secretary · resigned 2010
- Bernard Coleman Director · resigned 2021
- Joyce Hugh-Jones Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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