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Company

Coldharbour Mill Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Coldharbour Mill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jennifer Beryl Border 2015-2017 Director View profile
  2. Donna Claire Baber 2015-2015 Director View profile
  3. Peter John Fisher 2013-2015 Director View profile
  4. Heath Robin Hazelton 2013-2014 Director View profile
  5. John David Canham 2009-2012 Director View profile
  6. William Spencer Marshall Clark 2006-2009 Director View profile
  7. Michael Vernon Brooke-Webb 2006-2010 Director View profile
  8. Michael Cook 2003-2006 Director View profile
  9. Michael Robert Hilson 2002-2006 Director View profile
  10. Robin Hicks 2000-2001 Director View profile
  11. Edward William Hare 2000-2006 Director View profile
  12. Lord Ivar Alexander Michael Mountbatten 1998-2005 Director View profile
  13. Julia Simpson 1997-2003 Director View profile
  14. George Henry Wheatley 1997-1998 Director View profile
  15. Paul Willoughby Moore 1997-2001 Director View profile
  16. Kathleen Muriel Sprague 1997-2006 Director View profile
  17. Anthony George Trotter 1997-2000 Director View profile
  18. Patricia Conway Yeo 1997-2004 Director View profile
  19. Peter Alan David Spencer 2006 Director View profile
  20. Susan Gillian Wasfi 2014-2023 Secretary View profile
  21. Judith Ann Penny 2006-2017 Secretary View profile
  22. Sue Shave 2003-2004 Secretary View profile
  23. Keith Michael Taylor 2001-2003 Secretary View profile
  24. Alexandra Mary Phillips 1999-2001 Secretary View profile
  25. Stephen Frederick Thorpe-Tracey 1997-2006 Secretary View profile
  26. Ralph Pope 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1981

Ownership

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.

Group

  1. Coldharbour Mill Limited is controlled by Susan Gillian Wasfi
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2017-08-23 · source: Companies House PSC register

Ultimately controlled by Susan Gillian Wasfi.

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
£15
Cash
£6,538
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£12

Filed as Full accounts (audit exempt).

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

10.4y median 10.4y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 1

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
01578649
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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