Company
Townsend-Coates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Joanna Alwen Harkus Madge 2017-2019 View profile
- Gary Preston Shillinglaw 2010-2017 View profile
- Stephen Charles Sydes 2008-2010 View profile
- Ian Russell Greatorex 2007-2010 View profile
- John Edward Foy 2005-2006 View profile
- Mark Rowland Gillespie 2001-2005 View profile
- Steven Hamilton Horn 2000-2007 View profile
- Anthony Joseph Laughton 2000-2008 View profile
- John Macdonald Bryson 1995-1999 View profile
- Frederick Alan Cook 1994-2005 View profile
- Gordon Leonard Stolliday 1992-1994 View profile
- Neil Pearson Fraser 1992 View profile
- Derek Frederick Crook 2000 View profile
- Nicholas Rowe 2019-2019 View profile
- Gary Preston Shillinglaw 2010-2017 View profile
- Philip John Stone 1996-2001 View profile
- James Douglas Loveridge 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/1961
Ownership
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.
- Sedgemoor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Townsend-Coates Limited
is controlled by Sedgemoor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sedgemoor Limited
is controlled by Discoverie Holdings LTD
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Discoverie Holdings LTD
is controlled by Discoverie Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Discoverie Group PLC.
35 other companies in this group
- Amega Group Limited
- Acal Supply Chain Limited
- Cabcon (UK) Limited
- Contour Electronics Limited
- Vertec Scientific Limited
- Sedgemoor Group Supplementary Pension Trustees Limited
- Sedgemoor Holdings Limited
- Herga Technology Limited
- Variohm Holdings Limited
- Contour Holdings Limited
- Bosunmark Limited
- Amega Electronics Limited
- Gothic Crellon Limited
- Discoverie Holdings LTD
- Antenova Limited
- Discoverie Nordic Holdings Limited
- Acal Electronics Limited
- 01974765
- Discoverie Electronics Limited
- Eurosensor Limited
- Ixthus Instrumentation Limited
- Cursor Controls Holdings Limited
- Sedgemoor Limited
- Sedgemoor Group Pension Trustees Limited
- Stortech Electronics Limited
- Heason Technology Limited
- Radiatron Components Limited
- Positek Limited
- Radiatron Holdings Limited
- Cursor Controls Limited
- Noratel UK LTD
- Discoverie Management Services Limited
- Variohm-Eurosensor Limited
- Hivolt Capacitors Limited
- Discoverie Group PLC
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
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.
1 directors on the board
- Simon Mark Gibbins Director · appointed 2010
Directors past 6 years
- Simon Mark Gibbins Director · appointed 2010
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00690635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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