Company
Coxlanepropco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Gemma Louise Thorne 2023-2024 View profile
- Dean Russell Tower 2022-2023 View profile
- Jonathan Louis Perl 2022-2022 View profile
- Henri Louis Marie HÉLier 2022-2022 View profile
- Riccardo Abello 2022-2022 View profile
- Adrian Dermot Russell 2004-2022 View profile
- David Charles Tasker 2004-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2004
Ownership
Owned by (3) 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.
- Adrian Dermot Russell ceased 2022-02-17
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - David Charles Tasker ceased 2022-02-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Batut Chessington Limited
75-100% shares, 75-100% voting · notified 2022-02-17
Group
- Coxlanepropco Limited
is controlled by Adrian Dermot Russell
Evidence
ceased 25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2016-04-06, ceased 2022-02-17 · source: Companies House PSC register
Ultimately controlled by Adrian Dermot Russell.
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
- Sarah Jane Fuller Director · appointed 2024
- Edward Alexander Bellew Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Sarah Jane Fuller Director · appointed 2024
- Edward Alexander Bellew Director · appointed 2022
Also govern a charity
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
- 05048210
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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