Collett EC Limited
Company 03560935 Active
Connected board network
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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.
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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.
1 directors on the board
- Royston Edward Bayfield Director · appointed 2023
Left in the last 12 months
- Mark Adam Shelton Director · appointed 2023 · resigned 2025
- Charlotte Elizabeth Cook Director · appointed 2023 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Pendlebury's Eyecare Dormant Limited 1 shared director
- Bayfields (Newcastle) Dormant Limited 1 shared director
- H.A.Hudson Limited 1 shared director
- T.C.O. Atkinson Limited 1 shared director
- M. B. Bellmore Dormant Limited 1 shared director
- Robert Stanley Eyecare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03560935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1998 |
| Address | THE GLASSHOUSE UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Colin Collett ceased 2020-05-19
75-100% shares · notified 2017-05-08 - Megan Page Collett ceased 2023-07-21
25-50% shares · notified 2020-05-19 - Max Andrew Collett ceased 2023-07-21
25-50% shares · notified 2020-05-19 - Bayfields Z Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21
Officers (14)
- Royston Edward Bayfield Director · appointed 2023
Show 13 former officers
- Mark Adam Shelton Director · appointed 2023 · resigned 2025
- Charlotte Elizabeth Cook Director · appointed 2023 · resigned 2025
- Kerry Elliott Director · appointed 2021 · resigned 2023
- Kristen James Cottier Director · appointed 2021 · resigned 2023
- Max Andrew Collett Director · appointed 2020 · resigned 2023
- Megan Page Collett Director · appointed 2020 · resigned 2023
- Simon John Watson Director · appointed 2014 · resigned 2023
- Paul Libaert Director · appointed 2006 · resigned 2017
- Jim Collett Director · appointed 1998 · resigned 2012
- Michael Edmund Collett Director · appointed 1998 · resigned 2012
- Pauline Theresa Denny Director · appointed 1998 · resigned 1998
- Allison Lorraine Collett Secretary · appointed 1998 · resigned 2013
- Colin Collett Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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