Company
Coolabi Limited
Coolabi Limited is an active UK company (number 03735898), incorporated 1999, with 1 current director, William Vicat Harrison. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Agnieszka Anna Ambrosewicz 2025-2026 View profile
- Gordon Robert Power 2011-2016 View profile
- Nicholas James Williams 2009-2011 View profile
- Stuart Robert Lindsay 2008-2011 View profile
- Timothy Walker Ricketts 2007-2024 View profile
- Jeremy Loch Mansell Banks 2006-2025 View profile
- Timothy James Hilton 2004-2007 View profile
- William Stuart Harris 2004-2022 View profile
- Montague Koppel 1999-2005 View profile
- Lawrence John Chrisfield 1999-2008 View profile
- Gareth Jones 1999-2001 View profile
- Linda Margaret James 1999-2011 View profile
- Knatchbull, Norton Louis Philip, Lord Brabourne 1999-2008 View profile
- David Bernard Harrison 1999-2005 View profile
- Nigel Constant Rees Thomas 1999-1999 View profile
- Roger Frederick George Holmes 1999-2006 View profile
- Jeanine East 2019-2025 View profile
- David Mark Glennon 2001-2019 View profile
- Hilary Francesca Gay Davis 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1999
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.
- Coolabi Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Coolabi Limited
is controlled by Coolabi Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coolabi Group Limited
is controlled by Jeremy Loch Mansell Banks
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-06-04 · source: Companies House PSC register
Ultimately controlled by Jeremy Loch Mansell Banks.
28 other companies in this group
- Coolabi Productions Limited
- 10296932
- Alibi Productions (SIR Gadabout) Limited
- Scream Street Series I Limited
- Alibi Productions (SIR Gads 2) Limited
- 11411543
- Clangers Series I (2013) Limited
- 06814316
- Beast Quest Limited
- Alibi Productions (Dead) Limited
- Indie Kids International Limited
- 11815559
- Alibi Productions (Safe House) Limited
- Alibi Films International Limited
- Purple Enterprises Limited
- 05868273
- 08818526
- 02419356
- 08049237
- Indie Kids Limited
- Working Partners Limited
- 08932267
- 06135774
- 06910021
- 08049206
- Coolabi Productions Scream Street I Limited
- Coolabi Licensing Limited
- Coolabi Group Limited
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.
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.
1 directors on the board
- William Vicat Harrison Director · appointed 2026
Left in the last 12 months
- Agnieszka Anna Ambrosewicz Director · appointed 2025 · resigned 2026
- Jeremy Loch Mansell Banks Director · appointed 2006 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03735898
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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