Network
The large node is Cold Move Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Andrew Peter Sparrow 1996-1996 View profile
- Nigel Francis Bradbury 2008-2015 View profile
- Templeman Corporate Services Limited 1996-2008 View profile
- Mark Adrian Gibson 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1996
Ownership
Owned by (2) 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.
- Nigel Anthony Woodward
50-75% shares · notified 2016-09-01 - James Peter Woodward
25-50% shares · notified 2024-08-08
Group
- Cold Move Limited
is controlled by Nigel Anthony Woodward
Evidence
active 50-75% shares · notified 2016-09-01 · source: Companies House PSC register
Ultimately controlled by Nigel Anthony Woodward.
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
- £9,325,719
- Total assets
- £12,724,709
- Cash
- £1,306,614
- Employees
- 57
- Turnover
- £5,439,169
- Profit/loss
- £341,653
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-01. 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.
4 directors on the board
- James Peter Woodward Director · appointed 2017
- Simon James Williams Director · appointed 2019
- Nigel Anthony Woodward Director · appointed 1996
- Josephine Lilian Woodward Director · appointed 1996
Directors past 6 years
- James Peter Woodward Director · appointed 2017
- Simon James Williams Director · appointed 2019
- Nigel Anthony Woodward Director · appointed 1996
- Josephine Lilian Woodward Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Simon James Williams Director · appointed 2019
- Josephine Lilian Woodward Director · appointed 1996
Portfolio (2)
- James Peter Woodward Director · appointed 2017
- Nigel Anthony Woodward Director · appointed 1996
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03247148
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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