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Who leads it
- Ray LuggDirector · since 2023
- Philip Nicolas John OtvosDirector · since 2022
- Simon Bernard TennantDirector · since 2021
- Neil Vincent CurbisonDirector · since 2017
- Andrew Paul FlintDirector · since 2017
- Robert William CoyleDirector · since 2013
- Howard ColmanDirector · since 2013
- CC Company Secretarial Services LimitedCorporate-secretary · since 1992
Previous officers 4
- Oksana Victoria Howard 2022-2023 View profile
- Georgina Kyriacou 2013-2016 View profile
- Lydia Scally 2011-2013 View profile
- Colcoy Limited 1992-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/03/1992
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.
- Simon Bernard Tennant
significant influence · notified 2024-05-29 - Howard Colman ceased 2024-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Newcoco Limited
75-100% shares, 75-100% voting · notified 2016-12-09 - 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.
Group
- Colman Coyle Limited
is controlled by Simon Bernard Tennant
Evidence
active significant influence · notified 2024-05-29 · source: Companies House PSC register
Ultimately controlled by Simon Bernard Tennant.
5 other companies 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
- £2,170,006
- Total assets
- £2,204,549
- Cash
- £602,619
- Employees
- 0.35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Neil Vincent Curbison Director · appointed 2017
- Robert William Coyle Director · appointed 2013
- Ray Lugg Director · appointed 2023
- Howard Colman Director · appointed 2013
- Simon Bernard Tennant Director · appointed 2021
- Philip Nicolas John Otvos Director · appointed 2022
- Andrew Paul Flint Director · appointed 2017
Directors past 6 years
- Neil Vincent Curbison Director · appointed 2017
- Robert William Coyle Director · appointed 2013
- Howard Colman Director · appointed 2013
- Andrew Paul Flint Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ray Lugg Director · appointed 2023
- Andrew Paul Flint Director · appointed 2017
Portfolio (5)
- Neil Vincent Curbison Director · appointed 2017
- Robert William Coyle Director · appointed 2013
- Howard Colman Director · appointed 2013
- Simon Bernard Tennant Director · appointed 2021
- Philip Nicolas John Otvos Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02695784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data