Coxlanepropco Limited

Company 05048210 Active

Connected board network

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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.

directors on the board

2.9y median 2.9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 89Finance 18Education 12Health and social care 6Business services 4Construction 2Professional services 2Dormant 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.

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Bramfield House School Limited 2 shared directors
Options Autism (5) Limited 2 shared directors

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

Company details

Number	05048210
Status	Active
Type	Private Limited Company
Incorporated	18/02/2004
Address	FORUM 4 SOLENT BUSINESS PARK PARKWAY, WHITELEY, FAREHAM, PO15 7AD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Batut Chessington Limited
ownership of shares 75-100% voting rights 75-100%
Mr Adrian Dermot Russell ceased British
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm
Mr David Charles Tasker ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Fuller, Sarah Jane Director · appointed 2024
Bellew, Edward Alexander Director · appointed 2022
Thorne, Gemma Louise Former Director · appointed 2023 · resigned 2024
Tower, Dean Russell Former Director · appointed 2022 · resigned 2023
Perl, Jonathan Louis Former Director · appointed 2022 · resigned 2022
HÉLier, Henri Louis Marie Former Director · appointed 2022 · resigned 2022
Abello, Riccardo Former Director · appointed 2022 · resigned 2022
Russell, Adrian Dermot Former Secretary · appointed 2004 · resigned 2022
Tasker, David Charles Former Secretary · appointed 2004 · resigned 2022

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

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