Colsec Limited
Company 01177162 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Midland Investments Limited 2 shared directors
- Omega Group Management Services Limited 2 shared directors
- Omega (U.K.) Holdings Limited 2 shared directors
- Tristar Holdings Limited 2 shared directors
- The Legacy Trust Company Limited 2 shared directors
- EL-Farouq Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01177162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1974 |
| Address | BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Omega (Uk) Holdings Ltd
ownership of shares 75-100%
Officers (13)
- Hazem Omar Megerisi Director · appointed 2021
- Justin Grant Loveday Director · appointed 2021
- Ayman Shaibani Secretary · appointed 2017
- Abubaker Mohamed Megerisi Director · appointed 2015
- Timothy John Bristow Director · appointed 2009
Show 8 former officers
- Dennis Calderwood Dodds Director · appointed 1995 · resigned 1997
- Omar Megerisi Director · appointed 1994 · resigned 2021
- Jaqueline Deborah Cartwright Secretary · appointed 1994 · resigned 2018
- Peter Benham Director · appointed 1992 · resigned 1994
- Philip Andrew Knipe Secretary · appointed 1992 · resigned 1994
- Edward Leonard Pateman Secretary · resigned 1992
- Alan Stewart Buchan Director · resigned 1992
- Timothy David John Evans Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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