Coldharbour Mill Limited
Company 01578649 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Benjamin John Fox Director · appointed 2017
- Martin Robert Halse Director · appointed 2014
10.4y median 10.4y
average tenure
11.7y
longest tenure
Directors past 6 years
- Benjamin John Fox Director · appointed 2017
- Martin Robert Halse Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Benjamin John Fox Director · appointed 2017
Portfolio (1)
- Martin Robert Halse Director · appointed 2014
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.
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.
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.
Connected through a shared director
- LA Vache Rouge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01578649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1981 |
| Address | COLDHARBOUR MILL COLDHARBOUR, UFFCULME, CULLOMPTON, DEVON, EX15 3EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47510 - Retail sale of textiles in specialised stores47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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.
- Susan Gillian Wasfi ceased 2017-08-23
significant influence · notified 2016-06-30
Officers (28)
- Benjamin John Fox Director · appointed 2017
- Martin Robert Halse Director · appointed 2014
Show 26 former officers
- Jennifer Beryl Border Director · appointed 2015 · resigned 2017
- Donna Claire Baber Director · appointed 2015 · resigned 2015
- Susan Gillian Wasfi Secretary · appointed 2014 · resigned 2023
- Peter John Fisher Director · appointed 2013 · resigned 2015
- Heath Robin Hazelton Director · appointed 2013 · resigned 2014
- John David Canham Director · appointed 2009 · resigned 2012
- William Spencer Marshall Clark Director · appointed 2006 · resigned 2009
- Michael Vernon Brooke-Webb Director · appointed 2006 · resigned 2010
- Judith Ann Penny Secretary · appointed 2006 · resigned 2017
- Sue Shave Secretary · appointed 2003 · resigned 2004
- Michael Cook Director · appointed 2003 · resigned 2006
- Michael Robert Hilson Director · appointed 2002 · resigned 2006
- Keith Michael Taylor Secretary · appointed 2001 · resigned 2003
- Robin Hicks Director · appointed 2000 · resigned 2001
- Edward William Hare Director · appointed 2000 · resigned 2006
- Alexandra Mary Phillips Secretary · appointed 1999 · resigned 2001
- Mountbatten, Ivar Alexander Michael, Lord Director · appointed 1998 · resigned 2005
- Julia Simpson Director · appointed 1997 · resigned 2003
- George Henry Wheatley Director · appointed 1997 · resigned 1998
- Paul Willoughby Moore Director · appointed 1997 · resigned 2001
- Kathleen Muriel Sprague Director · appointed 1997 · resigned 2006
- Anthony George Trotter Director · appointed 1997 · resigned 2000
- Patricia Conway Yeo Director · appointed 1997 · resigned 2004
- Stephen Frederick Thorpe-Tracey Secretary · appointed 1997 · resigned 2006
- Ralph Pope Secretary · resigned 1999
- Peter Alan David Spencer Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record