Company
Ralph Coleman International Limited
Ralph Coleman International Limited is an active UK company (number 03000135), incorporated 1994, with 3 current directors including Thomas Albrecht and Babak Yazdani. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Anastasios Papadopoulos 2024-2025 View profile
- Dirk Schaich 2022-2024 View profile
- Christopher Taylor 2022-2025 View profile
- Jonathan Peter Graves 2018-2023 View profile
- Michael Peter Brown 2018-2022 View profile
- Melvyn Paul Hampton 2018-2022 View profile
- Raymond Gudge 2003-2018 View profile
- Alan David Pitman 2003-2019 View profile
- Paul Stewart Davies 1994-2002 View profile
- Albert Ralph Coleman 1994-2018 View profile
- Maureen Ida Coleman 1994-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/1994
Ownership
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.
- Ifco Systems UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04
Group
- Ralph Coleman International Limited
is controlled by Ifco Systems UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register
Ultimately controlled by Ifco Systems UK LTD.
2 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
- £784,617
- Total assets
- £1,093,885
- Cash
- £1,904,497
- Employees
- 4.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,266,871
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Thomas Albrecht Director · appointed 2025
- Darren Alexander Smail Director · appointed 2024
- Babak Yazdani Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Thomas Albrecht Director · appointed 2025
- Babak Yazdani Director · appointed 2025
Portfolio (1)
- Darren Alexander Smail Director · appointed 2024
Left in the last 12 months
- Anastasios Papadopoulos Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03000135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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