Cole Holdings Limited
Company 03353583 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integrated Scientific Limited 1 shared director
- Integrated Scientific AIM LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03353583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1997 |
| Address | UNIT 3 ASPEN COURT CENTURION BUSINESS PARK, BESSEMER WAY, ROTHERHAM, S60 1FB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr James Alexander John Cole British
ownership of shares 25-50% voting rights 25-50% - Mr Benjamin Thomas Cole British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Timothy Maxwell Cole ceased 2017 British
ownership of shares 75-100% voting rights 75-100%
Officers (4)
- Benjamin Thomas Cole Director · appointed 2014
- Timothy Maxwell Cole Director · appointed 1997
Show 2 former officers
- Elizabeth Anne Cole Secretary · appointed 2008 · resigned 2021
- Wallace Hible Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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