Colsan Limited
Company 00649852 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portmount Property Limited 2 shared directors
- Miltenform Properties Limited 2 shared directors
- National Loose Leaf Company Limited 1 shared director
- Carlton Real Estates Developments Limited 1 shared director
- Twinsectra Limited 1 shared director
- Haysport Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00649852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1960 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Portmount Property Limited
ownership of shares 25-50% voting rights 25-50% - Searchgrade Limited
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Gemma Louise Dunitz Director · appointed 2023
- Howard Alan Pearlman Secretary · appointed 2023
- Jonathan Hager Director · appointed 2021
- David Alan Pearlman Director · appointed 2005
Show 4 former officers
- Anthony Eisen Secretary · appointed 2005 · resigned 2023
- Sandra Jane Wynbourne Secretary · appointed 2004 · resigned 2005
- Anthony Stuart Wynbourne Secretary · resigned 2005
- Fay Wynbourne Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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