C.J. Coleman & Company Limited
Company 01135419 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.
5 directors on the board
- James Foster Director · appointed 2002
- Benjamin James Roberts Coleman Director · appointed 2010
- Mark Christopher Leonard Aspinall Director
- Toby William Rigden Coleman Director · appointed 2013
- James Robert Simpson Director · appointed 2023
14y median 14.8y
average tenure
23.8y
longest tenure
Directors past 6 years
- James Foster Director · appointed 2002
- Benjamin James Roberts Coleman Director · appointed 2010
- Toby William Rigden Coleman Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Benjamin James Roberts Coleman Director · appointed 2010
- Mark Christopher Leonard Aspinall Director
Portfolio (3)
- James Foster Director · appointed 2002
- Toby William Rigden Coleman Director · appointed 2013
- James Robert Simpson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 6
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- C.J. Coleman Holdings Limited 2 shared directors
- Northlands Risk Limited 2 shared directors
Connected through a shared director
- Candles Provident Trust,Limited 1 shared director
- Ormeley Consultants Limited 1 shared director
- C.J. Coleman SRL - UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 01135419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1973 |
| Address | 2 - 4 IDOL LANE, LONDON, EC3R 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- C.J. Coleman Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coleman 2009 Limited ceased 2016-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- James Robert Simpson Director · appointed 2023
- James Foster Secretary · appointed 2023
- Toby William Rigden Coleman Director · appointed 2013
- Benjamin James Roberts Coleman Director · appointed 2010
- James Foster Director · appointed 2002
- Mark Christopher Leonard Aspinall Director
Show 19 former officers
- Katherine Jane Johnson Secretary · appointed 2017 · resigned 2023
- Lars Peter Richard Ahlas Director · appointed 2012 · resigned 2014
- Dominic Patrick Donoghue Director · appointed 2011 · resigned 2012
- Richard Joseph Burggraf Director · appointed 2010 · resigned 2011
- James Foster Secretary · appointed 2010 · resigned 2017
- Paul Michael Collins Director · appointed 2010 · resigned 2012
- Gavin Richard John Burt Director · appointed 2006 · resigned 2008
- David Nicholas Merry Director · appointed 2006 · resigned 2011
- Graham John Nash Director · appointed 2004 · resigned 2012
- George Edward Murray Director · appointed 2003 · resigned 2006
- Malcolm Charles Cullum Director · appointed 2003 · resigned 2005
- Reginald Ewart Brown Director · appointed 2002 · resigned 2003
- Gerald Michael Saxony-Burton Secretary · appointed 2000 · resigned 2010
- Nicola Ann Kohn Director · appointed 2000 · resigned 2004
- Nancy Kim Layton-Cook Director · appointed 1996 · resigned 2012
- Michael Sydney Wells Secretary · resigned 2000
- Peter Howard Tall Director · resigned 2004
- George Michael Sanford Monkland Director · resigned 2000
- Christopher John Coleman Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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