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Company

Cold Norton Developments Limited

Cold Norton Developments Limited is an active UK company (number 04478412), incorporated 2002, with 1 current director, Mark Edward Beech. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cold Norton Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Russell Garry Hollins 2011-2015 Director View profile
  2. Andrew Houldcroft 2006-2007 Director View profile
  3. Chris Jaram 2002-2006 Director View profile
  4. Jamie Edward Otter 2002-2002 Director View profile
  5. Julie Iris Ann Gratton 2011-2012 Secretary View profile
  6. Leslie Alan Gardner 2006-2011 Secretary View profile
  7. Robert Anthony Bailey 2003-2006 Secretary View profile
  8. Fiona Catherine Polley 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2002

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.

Group

  1. Cold Norton Developments Limited is controlled by Mark Edward Beech
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Edward Beech.

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
£14
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

19.1y median 19.1y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
04478412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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