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Company

Coplan Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Coplan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Nigel Anthony Adams 2018-2024 Director View profile
  2. Keith Stewart Brook 2009-2018 Director View profile
  3. Rachel Victoria Brook 2006-2020 Director View profile
  4. Charles Lewis Matthews 2006-2007 Director View profile
  5. Terry Edwin Fryer 2005-2011 Director View profile
  6. Stephen James Tyrrell 2003-2006 Director View profile
  7. Derrick King 1997 Director View profile
  8. Roy Derrick King 2009 Director View profile
  9. Lisa Ann Tyrrell 1994-2006 Secretary View profile
  10. Sheila King 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1987

Ownership

Owned by (3) 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.

Group

  1. Coplan Limited is controlled by Roy Derrick King
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-02-02 · source: Companies House PSC register

Ultimately controlled by Roy Derrick King.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£230,942
Total assets
£253,845
Cash
£97,159
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

6y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 4Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02107680
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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