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Colian UK Limited

Colian UK Limited is an active UK company (number 03737259), incorporated 1999, with 1 current director, Jacek Dziekonski. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Colian UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David John Pogson 2014-2016 Director View profile
  2. Catriona Jane Lindsay Callender 2010-2016 Director View profile
  3. John Harold Alexander Quitter 2009-2012 Director View profile
  4. Bjarni Armannsson 2009-2016 Director View profile
  5. Paul James Chmielewski 2006-2007 Director View profile
  6. John Edward Richardson 2006-2009 Director View profile
  7. Finner Geirsson 2006-2009 Director View profile
  8. Timothy James Carr 2005-2007 Director View profile
  9. Martin John Dennis Hall 2004-2006 Director View profile
  10. Leonard Waling Van Geest 2004-2009 Director View profile
  11. Paul Keith 2000-2004 Director View profile
  12. Malachy Andrew Conleth Mcreynolds 2000-2009 Director View profile
  13. William John Caradog Williams 2000-2004 Director View profile
  14. George Martin Pearce 2000-2006 Director View profile
  15. Malachy Mcreynolds 2009-2012 Secretary View profile
  16. Sigurotur Agust Berntsson 2009-2010 Secretary View profile
  17. Christopher Paul Chabowski 2007-2009 Secretary View profile
  18. Quayseco Limited 2002-2003 Corporate-secretary View profile
  19. Pauline Sandra Thomas 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1999

Group

No further corporate or individual controller is recorded above Colian UK Limited on the PSC register - it appears to be the top of its group.

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.

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

10.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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
03737259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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