Colefax and Fowler Limited
Company 01644809 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.
- Colefax Group PLC 2 shared directors
- Peterkin Estates Limited 1 shared director
- Jane Churchill Limited 1 shared director
- Manuel Canovas Limited 1 shared director
- Colefax and Fowler Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01644809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1982 |
| Address | 19-23 GROSVENOR HILL, LONDON, W1K 3QD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Colefax Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Timothy Benjamin Green Director · appointed 2019
- Sarah Jane Macgregor Director · appointed 2005
- David Brian Green Director · appointed 1994
- Robert Michael Barker Secretary · appointed 1993
Show 9 former officers
- Deirdre Campion Director · appointed 2005 · resigned 2009
- Lindsay Jane Maclellan Director · appointed 2004 · resigned 2011
- Elizabeth Davina Cann Director · appointed 2003 · resigned 2004
- James Christopher Jules Kennedy Director · appointed 1998 · resigned 2001
- Rita Diane Robinson Director · appointed 1995 · resigned 1998
- Frederic Barrie Pearson Secretary · resigned 1994
- Erik Arnt Rudolf Karlsen Von Wettin Director · resigned 1992
- Ann Grafton Director · resigned 2003
- Ianthe Walker Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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