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Company Liquidation

Coherence Digital Limited

Coherence Digital Limited is a UK company (number 03891471, status: liquidation), incorporated 1999, with 2 current directors, Julian Tedstone and Rachel Emma Ansley Tedstone. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. David William Bee 2010-2020 Director View profile
  2. Simon Drew Griffiths 1999-2021 Director View profile
  3. Laurie Christopher Griffiths 1999-2004 Director View profile
  4. Okehurst Consulting Limited 2020-2022 Corporate-secretary View profile
  5. SRC Taxation Consultancy LTD 2006-2020 Corporate-secretary View profile
  6. Stephen Russell Crouch 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1999

Ownership

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.

Group

  1. Coherence Digital Limited is controlled by JRB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 · source: Companies House PSC register
  2. JRB Holdings Limited is controlled by Rachel Emma Ansley Tedstone
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-21 · source: Companies House PSC register

Ultimately controlled by Rachel Emma Ansley Tedstone.

2 other companies 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.

2 directors on the board

6.6y median 6.6y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03891471
Status
Liquidation
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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