Company
Coolpoint LTD
Coolpoint LTD is an active UK company (number 03907391), incorporated 2000, with 4 current directors including Diane Margaret Imam and Tracey Elizabeth Bharat. 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
Network
The large node is Coolpoint LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Christopher Martin Lloyd 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2000
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.
- Shah Akhtar Imam
50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors · notified 2016-04-06 - Christian Norgren
25-50% shares · notified 2025-11-12
Group
- Coolpoint LTD
is controlled by Shah Akhtar Imam
Evidence
active 50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shah Akhtar Imam.
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.
Financials
- Net assets
- £1,580,687
- Total assets
- £1,583,660
- Cash
- £841,447
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £51,796
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,580,687 |
| 2024-12-31 | Not reported | £1,528,891 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Narinder Singh Bharat Director · appointed 2001
- Diane Margaret Imam Director · appointed 2019
- Tracey Elizabeth Bharat Director · appointed 2019
- Philip Anthony Mayhew Director · appointed 2001
Directors past 6 years
- Narinder Singh Bharat Director · appointed 2001
- Diane Margaret Imam Director · appointed 2019
- Tracey Elizabeth Bharat Director · appointed 2019
- Philip Anthony Mayhew Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Narinder Singh Bharat Director · appointed 2001
- Diane Margaret Imam Director · appointed 2019
- Tracey Elizabeth Bharat Director · appointed 2019
- Philip Anthony Mayhew Director · appointed 2001
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03907391
- 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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