Company
Henry C. Collison and Sons Limited
Henry C. Collison and Sons Limited is an active UK company (number 00950515), incorporated 1969, with 2 current directors, Graeme Alexander Colquhoun and Kevin James Albert Santry. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Fraser John Thornton 2016-2021 View profile
- Werner Nolte 2016-2023 View profile
- Gary John Greenfield 2004-2016 View profile
- Gerhard Van Der Watt 2002-2004 View profile
- Jacques Marie Luc Germain Vandewalle 1997-2002 View profile
- Ernest Niall Wingfield 1995-1996 View profile
- John Alfred Radburn 1995-1996 View profile
- Simon Francis Dewhurst 1994-1997 View profile
- Pierre Carmignac 1995 View profile
- Denys Raymond Alexander Mather 1994 View profile
- Norman Cyril Kramer 1993 View profile
- Richard Cresswell Stoughton Collison 1994 View profile
- Paul David Fletcher 1993 View profile
- Karen Spy 2016-2023 View profile
- Caroline Venetia Buchan 2011-2016 View profile
- Charles James Buchan 1994-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/1969
Group
No further corporate or individual controller is recorded above Henry C. Collison and Sons Limited on the PSC register - it appears to be the top of its group.
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.
Financials
- Net assets
- £273,254
- Cash
- £5,297
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £273,254 |
| 2024-12-31 | Not reported | £355,824 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Graeme Alexander Colquhoun Director · appointed 2023
- Kevin James Albert Santry Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Graeme Alexander Colquhoun Director · appointed 2023
- Kevin James Albert Santry Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00950515
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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