COE of Ilford Limited
Company 00656391 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.
2 directors on the board
- Nicholas Paul Fegan Director · appointed 2025
- Nitish Sanadhya Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Fegan Director · appointed 2025
- Nitish Sanadhya 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.
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
- Poundstretcher Limited 2 shared directors
- Enotria Winecellars Limited 2 shared directors
- Majestic Wine Warehouses Limited 2 shared directors
- Great Western Wine Company Limited(the) 2 shared directors
- Winecellars Limited 2 shared directors
- Enotria Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00656391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1960 |
| Address | MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Enotria Winecellars Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Nicholas Paul Fegan Director · appointed 2025
- Alexander David Jablonowski Secretary · appointed 2025
- Nitish Sanadhya Director · appointed 2025
Show 15 former officers
- Julian Akhtar Karim Momen Director · appointed 2023 · resigned 2025
- Burness Paull LLP Corporate-secretary · appointed 2023 · resigned 2025
- Michelle Gay Secretary · appointed 2022 · resigned 2023
- Ajay Patel Director · appointed 2020 · resigned 2021
- Christopher Paul Caldwell Director · appointed 2019 · resigned 2020
- Mark Huszczo Secretary · appointed 2016 · resigned 2022
- Troy Christensen Director · appointed 2015 · resigned 2023
- Steve Varnish Director · appointed 2015 · resigned 2016
- Jacqeline Coe Secretary · appointed 2015 · resigned 2016
- Matthew David Davies Director · appointed 2009 · resigned 2017
- John Maitland Coe Secretary · appointed 1992 · resigned 2015
- Jacqueline Coe Director · resigned 2015
- Geoffrey Paul Coe Director · resigned 2012
- Patricia Anne Coe Director · resigned 2008
- Frank George Coe Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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