Colefax Group PLC
Company 01870320 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 and Fowler Limited 2 shared directors
- Peterkin Estates Limited 1 shared director
- Sibyl Colefax and John Fowler 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 | 01870320 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/12/1984 |
| Address | 19-23 GROSVENOR HILL, LONDON, W1K 3QD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Brian Green ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Rights & Issues Investment Trust Plc ceased 2022
ownership of shares 25-50% as trust
Officers (12)
- Timothy Benjamin Green Director · appointed 2024
- Key Hall Director · appointed 2000
- Robert Michael Barker Secretary · appointed 1994
- Alan Keith Patrick Smith Director · appointed 1994
- Wendy Nicholls Director · appointed 1994
- David Brian Green Director
Show 6 former officers
- Martin Stuart Sorrell Director · appointed 1997 · resigned 2003
- Frederic Barrie Pearson Secretary · resigned 1994
- Ann Grafton Director · resigned 2003
- Thomas Simon Parr Director · resigned 1996
- George Oakes Director · resigned 1993
- Rothschild, Nathaniel Charles Jacob, Lord Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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