Who leads it
Previous officers 5
- Brian Keith John Hugh-Jones 2016–2022 View profile
- Joyce Coleman 2012–2020 View profile
- Bernard Coleman 2021 View profile
- Joyce Hugh-Jones 1993 View profile
- Pauline Mary Kendrick 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/1959
Ownership
Owned by (4) 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.
- James Fairclough
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-02-13 - confirmed: also a director of this company - Arnold Michael Isaacson
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-02-13 - Carole Fairclough
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-02-13 - Bernard Coleman ceased 2021-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Colken Limited
is controlled by James Fairclough
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-02-13 · source: Companies House PSC register
Ultimately controlled by James Fairclough.
1 other company in this group
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 for researchers
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
- James Fairclough Director · appointed 2007
- Neil Macdonald Stewart Director · appointed 2021
- Arnold Michael Isaacson Director · appointed 2020
Directors past 6 years
- James Fairclough Director · appointed 2007
- Arnold Michael Isaacson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- James Fairclough Director · appointed 2007
- Neil Macdonald Stewart Director · appointed 2021
Portfolio (1)
- Arnold Michael Isaacson Director · appointed 2020
Also govern a charity
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00637639
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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