Network
The large node is Coats Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Farnaz Ranjbar 2022-2025 View profile
- Jacqueline Wynn Callaway 2021-2025 View profile
- Monica Therese Mckee 2019-2021 View profile
- Simon Boddie 2016-2021 View profile
- David Peter Gosnell 2015-2015 View profile
- Rajiv Sharma 2014-2024 View profile
- Moreen Ruth Anderson 2014-2015 View profile
- Michael Clasper 2013-2015 View profile
- Waldemar Szlezak 2013-2015 View profile
- Richard David Howes 2012-2016 View profile
- Robert James Campbell 2011-2013 View profile
- Richard Alan Rosling 2011-2015 View profile
- Isabella Wai Kiew Loh 2011-2012 View profile
- Simon John Newton Heale 2011-2014 View profile
- Michael Nicholas Allen 2010-2015 View profile
- Paul Anthony Forman 2009-2016 View profile
- Paul Anthony Forman 2009-2009 View profile
- Rex Leslie Wood Ward 2004-2012 View profile
- Anthony Ian Gibbs 2004-2010 View profile
- Michael James Smithyman 2004-2009 View profile
- Blake Andrew Nixon 2003-2013 View profile
- Donald Stanton Lavigne 2003-2004 View profile
- Gary Hilton Weiss 2003-2012 View profile
- Alexander Mark Butcher 2003-2003 View profile
- Clinton John Raymond Gleave 2002-2003 View profile
- Roger Bevan 2006-2012 View profile
- Carolyn Ann Gibson 2005-2006 View profile
- Gemma Jane Constance Aldridge 2004-2006 View profile
- Timothy Patrick Saunt 2003-2014 View profile
- James Richard Russell 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/12/2002
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.
- Coats Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Coats Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
- Coats Group Finance Company Limited
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.
3 directors on the board
- Hannah Kate Nichols Director · appointed 2025
- Robert Charles Mann Director · appointed 2022
- Stuart John Morgan Director · appointed 2019
Directors past 6 years
- Stuart John Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hannah Kate Nichols Director · appointed 2025
- Robert Charles Mann Director · appointed 2022
- Stuart John Morgan 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04620973
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data