Coolrace Limited
Company 02726387 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.
4 directors on the board
- Matthew Ashley Fell Director · appointed 2006
- Anthony David Shamash Director · appointed 1999
- Martin Anthony Fell Director · appointed 1999
- Katherine Helen Everett Shamash Director · appointed 2022
Directors past 6 years
- Matthew Ashley Fell Director · appointed 2006
- Anthony David Shamash Director · appointed 1999
- Martin Anthony Fell Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Matthew Ashley Fell Director · appointed 2006
- Anthony David Shamash Director · appointed 1999
- Martin Anthony Fell Director · appointed 1999
- Katherine Helen Everett Shamash Director · appointed 2022
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 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
- J.J.and E.L.Developments Limited 4 shared directors
- West Midlands Freeholds Limited 4 shared directors
- Midland Land LTD 4 shared directors
- Midland Freeholds Limited 3 shared directors
- FS Freeholds Limited 3 shared directors
- Speedwell Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02726387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1992 |
| Address | NORE FARM, OAK LANE, BLACKHAM, KENT, TN3 9UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Covent Garden Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Katherine Helen Everett Shamash Director · appointed 2022
- Matthew Ashley Fell Director · appointed 2006
- Anthony David Shamash Director · appointed 1999
- Martin Anthony Fell Director · appointed 1999
Show 5 former officers
- Dennis William Spiers Fell Director · appointed 1999 · resigned 2003
- David Shamash Secretary · appointed 1999 · resigned 2022
- Clive Carpenter Director · appointed 1993 · resigned 1999
- Derakhshandeh Finburgh Secretary · appointed 1992 · resigned 1999
- Mark Finburgh Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record