Coralmint Limited
Company 02783668 Active
Connected board network
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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.
3 directors on the board
- James Charles Christopher Byrom Director · appointed 2025
- Nicholas Hugh Byrom Director · appointed 2025
- Matthew Simon Thorley Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James Charles Christopher Byrom Director · appointed 2025
- Nicholas Hugh Byrom Director · appointed 2025
- Matthew Simon Thorley Director · appointed 2025
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.
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
- Safin (Fursecroft) Limited 3 shared directors
- Tameace Limited 3 shared directors
- Clifford Investments Limited 3 shared directors
- Launcelot Investments Limited 3 shared directors
- Dawson & King Limited 2 shared directors
- Launcelot Partners II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02783668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1993 |
| Address | 122 WIGMORE STREET, LONDON, W1U 3RX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Launcelot Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 - Rightlane Limited ceased 2025-08-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Cityville Limited ceased 2025-08-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tameace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- James Charles Christopher Byrom Director · appointed 2025
- Nicholas Hugh Byrom Director · appointed 2025
- Matthew Simon Thorley Director · appointed 2025
Show 7 former officers
- City CAS Secretaries LTD Corporate-secretary · appointed 2022 · resigned 2025
- Rodney Alan Gold Director · appointed 2012 · resigned 2024
- Penelope Ann Steinberg Director · appointed 1994 · resigned 2002
- Maurice John Martin Philips Secretary · appointed 1993 · resigned 2006
- Harry Jacob Goddard Director · appointed 1993 · resigned 2012
- Bedford ROW Registrars Limited Corporate-secretary · appointed 1993 · resigned 2022
- Norman Goldberg Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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