Coolfactor Services Limited
Company 01973251 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew James Mellor Director · appointed 2023
- Daniel Allen Hudson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew James Mellor Director · appointed 2023
- Daniel Allen Hudson Director · appointed 2023
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.
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
- NO. 4 LTD 1 shared director
- Hinton Road Investment Limited 1 shared director
- Vepg Limited 1 shared director
- Safe and DRY Limited 1 shared director
- J&K Freehold Management LTD 1 shared director
- DH Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01973251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1985 |
| Address | C/O ASPREYS ACCOUNTANTS LIMITED NO. 5 THE HEIGHTS, BROOKLANDS, WEYBDRIGE, SURREY, KT13 0NY |
| Accounts next due | 21/08/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Martin Philip Jones ceased 2023-06-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Michael Knight ceased 2023-06-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Andrew James Mellor Director · appointed 2023
- Daniel Allen Hudson Director · appointed 2023
Show 5 former officers
- Andrew Michael Knight Director · appointed 2011 · resigned 2023
- Simon Robert Hindley Secretary · appointed 2008 · resigned 2023
- Martin Philip Jones Director · appointed 2008 · resigned 2023
- John Stanley Bryant Secretary · resigned 2007
- Anthony William Phillp Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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