Coherence Digital Limited
Company 03891471 Liquidation
Connected board network
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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.
2 directors on the board
- Julian Tedstone Director · appointed 2021
- Rachel Emma Ansley Tedstone Director · appointed 2019
Directors past 6 years
- Rachel Emma Ansley Tedstone Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Julian Tedstone Director · appointed 2021
- Rachel Emma Ansley Tedstone Director · appointed 2019
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.
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.
Related organisations
- JRB Holdings Limited 2 shared directors
Connected through a shared director
- Coherence Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03891471 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/12/1999 |
| Address | WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
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.
- JRB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 - Emosaic Systems Limited ceased 2020-04-06
50-75% shares · notified 2016-04-06
Officers (8)
- Julian Tedstone Director · appointed 2021
- Rachel Emma Ansley Tedstone Director · appointed 2019
Show 6 former officers
- Okehurst Consulting Limited Corporate-secretary · appointed 2020 · resigned 2022
- David William Bee Director · appointed 2010 · resigned 2020
- SRC Taxation Consultancy LTD Corporate-secretary · appointed 2006 · resigned 2020
- Simon Drew Griffiths Director · appointed 1999 · resigned 2021
- Stephen Russell Crouch Secretary · appointed 1999 · resigned 2006
- Laurie Christopher Griffiths Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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