Coachman Caravan Company Limited
Company 02014660 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.
9 directors on the board
- Ian Martin Kershaw Director · appointed 2016
- Nasim Sharf Director · appointed 2021
- Elliot James Hibbs Director · appointed 2014
- Gary Walker Director · appointed 2021
- Lee Richard Machin Director · appointed 2019
- Ben Allen Parkin Director · appointed 2019
- Jason Thompson Director · appointed 2016
- Alf Rikard EkstrÖM Director · appointed 2021
- Emily Fisher Director · appointed 2026
6.7y median 6.9y
average tenure
11.6y
longest tenure
Directors past 6 years
- Ian Martin Kershaw Director · appointed 2016
- Elliot James Hibbs Director · appointed 2014
- Lee Richard Machin Director · appointed 2019
- Ben Allen Parkin Director · appointed 2019
- Jason Thompson Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Gary Walker Director · appointed 2021
- Lee Richard Machin Director · appointed 2019
- Ben Allen Parkin Director · appointed 2019
- Alf Rikard EkstrÖM Director · appointed 2021
Portfolio (5)
- Ian Martin Kershaw Director · appointed 2016
- Nasim Sharf Director · appointed 2021
- Elliot James Hibbs Director · appointed 2014
- Jason Thompson Director · appointed 2016
- Emily Fisher Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Stephen James Shipley Director · appointed 2016 · resigned 2026
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.
Finance 12Business services 4Professional services 3Property 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.
Related organisations
- Coachman Holdings Limited 4 shared directors
- Coachman Group Limited 4 shared directors
- Kabe Holdings Limited 3 shared directors
Connected through a shared director
- RFB Trustees ONE Limited 1 shared director
- RFB Trustees TWO Limited 1 shared director
- RFB Trustees Three Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02014660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1986 |
| Address | AMSTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29203 - Manufacture of caravans
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.
- Coachman Group Limited
75-100% shares, 75-100% voting · notified 2021-06-29 - Coachman Holdings Limited ceased 2021-06-29
75-100% shares · notified 2016-12-02
Officers (25)
- Emily Fisher Director · appointed 2026
- Nasim Sharf Director · appointed 2021
- Gary Walker Director · appointed 2021
- Alf Rikard EkstrÖM Director · appointed 2021
- Lee Richard Machin Director · appointed 2019
- Ben Allen Parkin Director · appointed 2019
- Ian Martin Kershaw Director · appointed 2016
- Jason Thompson Director · appointed 2016
- Elliot James Hibbs Director · appointed 2014
Show 16 former officers
- Stephen James Shipley Director · appointed 2016 · resigned 2026
- Martin Barry Henderson Director · appointed 2014 · resigned 2015
- Simon William Lunt Director · appointed 2001 · resigned 2016
- Robert George Quine Director · appointed 2000 · resigned 2001
- Nigel Kenrick Grosvenor Prescot Director · appointed 2000 · resigned 2001
- James Robert Atkinson Secretary · appointed 2000 · resigned 2001
- Ian Vernon Knowles Director · appointed 1997 · resigned 2000
- Geoffrey Dunham Secretary · appointed 1997 · resigned 2000
- Nigel Loudon Constantine Director · appointed 1997 · resigned 2001
- Edward Magee Director · appointed 1997 · resigned 2000
- Patrick Joseph Doherty Director · appointed 1997 · resigned 2001
- Sandra Ann Saward Director · appointed 1993 · resigned 2008
- Paul Michael Gallagher Director · appointed 1993 · resigned 2016
- Alan Gerarde Roberts Director · appointed 1993 · resigned 2020
- Francis James Hibbs Secretary · resigned 2016
- George William Kemp Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record