Cobalt Developments (Alveston) Limited

Company 04998792 Active - Proposal to Strike off

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

16.4y median 16.4y

average tenure

22.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Construction 2Finance 1

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cobalt Developments Limited 2 shared directors
Alveston Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04998792
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	18/12/2003
Address	1ST &2ND FLOOR OFFICE, 64-66 MARKET PLACE, WARWICK, MARKET PLACE, WARWICK, CV34 4SD
Accounts next due	29/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41202 - Construction of domestic buildings68100 - Buying and selling of own real estate

Ownership - persons with significant control (4)

Alveston Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Paul Mckinley Swan ceased 2023 British
significant influence or control
Mr Christopher Swan ceased 2023 British
ownership of shares 75-100% voting rights 75-100%
Alveston Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%

Officers (5)

Craig Charles Swan Director · appointed 2016
Christopher Paul Mckinley Swan Director · appointed 2004

Show 3 former officers

Kevin Peter Mitchell Director · appointed 2010 · resigned 2011
Raymond Gudge Director · appointed 2005 · resigned 2023
Sallie Ann Swan Secretary · appointed 2004 · resigned 2016

Directors and officers on the Companies House record, current and former.

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