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Who leads it
Previous officers 2
- Michael Herrett 2009-2014 View profile
- Michael Anthony Hickey 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2004
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.
- James Gerard Hickey ceased 2023-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Anthony Hickey ceased 2023-01-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Coinford Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05
Group
- Coinford Limited
is controlled by James Gerard Hickey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-01-05 · source: Companies House PSC register
Ultimately controlled by James Gerard Hickey.
7 other companies in this group
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
- Paul David Timlin Director · appointed 2009
- James Gerard Hickey Director · appointed 2014
Directors past 6 years
- Paul David Timlin Director · appointed 2009
- James Gerard Hickey Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Paul David Timlin Director · appointed 2009
- James Gerard Hickey Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05256144
- 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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