Company · Whyteleafe
Colsec Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Dennis Calderwood Dodds 1995-1997 View profile
- Omar Megerisi 1994-2021 View profile
- Peter Benham 1992-1994 View profile
- Alan Stewart Buchan 1992 View profile
- Timothy David John Evans 2021 View profile
- Jaqueline Deborah Cartwright 1994-2018 View profile
- Philip Andrew Knipe 1992-1994 View profile
- Edward Leonard Pateman 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 12/07/1974
- Registered office
- Whyteleafe
Group
No further corporate or individual controller is recorded above Colsec 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
- £1,874,322
- Total assets
- £1,891,472
- Cash
- £683,857
- Employees
- 0.47
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £209,139
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,874,322 |
| 2025-12-31 | Not reported | £1,874,322 |
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.
4 directors on the board
- Hazem Omar Megerisi Director · appointed 2021
- Justin Grant Loveday Director · appointed 2021
- Timothy John Bristow Director · appointed 2009
- Abubaker Mohamed Megerisi Director · appointed 2015
Directors past 6 years
- Timothy John Bristow Director · appointed 2009
- Abubaker Mohamed Megerisi Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Justin Grant Loveday Director · appointed 2021
- Timothy John Bristow Director · appointed 2009
Portfolio (2)
- Hazem Omar Megerisi Director · appointed 2021
- Abubaker Mohamed Megerisi Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01177162
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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