Sebastian COE Limited
Company 05396806 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.
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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
- Sebastian Newbold Coe Director · appointed 2005
- Paul Charles Collard Director · appointed 2017
Directors past 6 years
- Sebastian Newbold Coe Director · appointed 2005
- Paul Charles Collard Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sebastian Newbold Coe Director · appointed 2005
- Paul Charles Collard Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Complete Leisure Group Limited 2 shared directors
Connected through a shared director
- British Olympic Association(the) 1 shared director
- Wasserman Middle East Holdings Limited 1 shared director
- People Marketing UK Limited 1 shared director
- CSM Motorsports Limited 1 shared director
- Assisi Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05396806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2005 |
| Address | 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Complete Leisure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jirina Buckland Secretary · appointed 2023
- Paul Charles Collard Director · appointed 2017
- Sebastian Newbold Coe Director · appointed 2005
Show 9 former officers
- Thomas George Tolliss Secretary · appointed 2017 · resigned 2023
- David Crowther Secretary · appointed 2017 · resigned 2017
- Roopesh Prashar Director · appointed 2016 · resigned 2017
- Robert Davison Secretary · appointed 2013 · resigned 2017
- Edward Peter Shephard Leask Director · appointed 2013 · resigned 2016
- Andrew Macgregor Mackenzie Director · appointed 2008 · resigned 2010
- Anthony Stanley Dix Director · appointed 2006 · resigned 2007
- Julie Anne Eve Director · appointed 2005 · resigned 2005
- Bernard Michael Sumner Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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