Colehouse LTD
Company 05460913 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
- Philip Robert Tootell Director · appointed 2022
- Patrick Michael Byrne Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Robert Tootell Director · appointed 2022
- Patrick Michael Byrne Director · appointed 2025
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.
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.
Connected through a shared director
- Cloud Gateway Limited 1 shared director
- Carbon Underwriting Limited 1 shared director
- Cloud Gateway Holdings Limited 1 shared director
- Dragonfly Holdings LTD 1 shared director
- Aghoco 2014 Limited 1 shared director
- GYM PRO Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05460913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2005 |
| Address | GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Philip Robert Tootell
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 - Elizabeth Glynis Paxton ceased 2018-04-06
significant influence · notified 2017-05-22 - Garry Paxton ceased 2018-04-06
75-100% shares · notified 2017-05-22 - Richard Dennis Mossman ceased 2025-10-01
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dragonfly Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23
Officers (9)
- Patrick Michael Byrne Director · appointed 2025
- Philip Robert Tootell Director · appointed 2022
Show 7 former officers
- Daniel O'Connor Director · appointed 2023 · resigned 2025
- Julian Michael Parkin Director · appointed 2022 · resigned 2023
- Joseph Matthew Cooper Director · appointed 2020 · resigned 2021
- Mark David Till Director · appointed 2020 · resigned 2022
- Richard Dennis Mossman Director · appointed 2018 · resigned 2024
- Elizabeth Glynis Paxton Director · appointed 2005 · resigned 2018
- Garry Paxton Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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