Coats Shelfco (CV Nominees) Limited
Company 00756867 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Jeffrey Stuart Bertram Soal Director · appointed 2022
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Jeffrey Stuart Bertram Soal Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 64Dormant 36Finance 7Retail and trade 4Business services 3Property 3Construction 2
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
- Staveley Industries Limited 3 shared directors
- Thomas Burnley & Sons,Limited 3 shared directors
- Coats Holding Company (NO. 2) Limited 3 shared directors
- Tootal Group Limited 3 shared directors
- SIR Richard Arkwright & CO. Limited 3 shared directors
- Coats Shelfco (BDA) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00756867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1963 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Coats Industrial Thread Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2022
- Jeffrey Stuart Bertram Soal Director · appointed 2022
- Coats Patons Limited Corporate-director · appointed 2006
Show 23 former officers
- Robert Charles Mann Director · appointed 2020 · resigned 2022
- James Douglas Gunningham Director · appointed 2019 · resigned 2022
- Nicholas James Kidd Director · appointed 2019 · resigned 2022
- Wai Kuen Chiang Director · appointed 2019 · resigned 2020
- Richard Charles Reade Director · appointed 2015 · resigned 2022
- Timothy Patrick Saunt Director · appointed 2010 · resigned 2015
- I P Clarke & Company Limited Corporate-director · appointed 2006 · resigned 2019
- Roger Bevan Director · appointed 2006 · resigned 2006
- Carolyn Ann Gibson Secretary · appointed 2005 · resigned 2006
- Belinda Rose Secretary · appointed 2003 · resigned 2004
- Gillian Carol Meredith Director · appointed 2003 · resigned 2006
- Gemma Jane Constance Aldridge Secretary · appointed 2001 · resigned 2006
- Jonathan David Lea Director · appointed 2001 · resigned 2004
- Stephen William Davies Director · appointed 2001 · resigned 2003
- David Huw Jenkins Secretary · appointed 2001 · resigned 2001
- Kazimiera Teresa Kantor Director · appointed 2001 · resigned 2001
- Julia Stephens Secretary · appointed 1999 · resigned 2001
- Christopher William Healy Director · appointed 1999 · resigned 2006
- Katherine Alison Whittaker Secretary · appointed 1998 · resigned 1999
- Taylor, Catherine Jane Davison, Ba (Hons) Acis Secretary · appointed 1995 · resigned 1998
- Brenda Booth Secretary · appointed 1992 · resigned 1998
- Samuel Dow Director · resigned 1998
- Frederick Robson Batty Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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