Nicholls Colton Group Limited
Company 05605955 Active - Proposal to Strike off
Connected board network
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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.
4 directors on the board
- Thomas Gray Director · appointed 2023
- Babak Fardaghaie Director · appointed 2023
- Matthew James Johanson Director · appointed 2024
- Stuart Leslie Abbs Director · appointed 2023
2.9y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Matthew James Johanson Director · appointed 2024
Portfolio (3)
- Thomas Gray Director · appointed 2023
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 97Professional services 58Construction 12Business services 8Other services 7Dormant 4Education 4Tech and media 2
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.
Related organisations
- Cmtl (JF) Limited 3 shared directors
- Slimmer Testing Solutions Group Holdings Limited 3 shared directors
- LAB Partnership Limited 3 shared directors
- Project C Topco Limited 3 shared directors
- Phenna Infrastructure UK Limited 3 shared directors
- PSL Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05605955 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/10/2005 |
| Address | 4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis
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.
- Alexander Simon Warwick ceased 2021-01-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ian Norman Elliot ceased 2021-01-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Construction Testing Solutions Limited
75-100% shares, 75-100% voting · notified 2021-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07705902
75-100% shares · notified 2016-07-27
Officers (15)
- Matthew James Johanson Director · appointed 2024
- Babak Fardaghaie Director · appointed 2023
- Thomas Gray Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2023
Show 11 former officers
- Kev Tonge Director · appointed 2021 · resigned 2022
- Philip David Coles Director · appointed 2021 · resigned 2023
- Gary Corrigan Director · appointed 2021 · resigned 2022
- Richard Gary Piper Director · appointed 2021 · resigned 2023
- Christopher Alan Darlington Director · appointed 2018 · resigned 2021
- Nicholas Stewart Hutt Director · appointed 2014 · resigned 2022
- Michael Alexander Shelbourne Director · appointed 2014 · resigned 2020
- Guy Anderson Director · appointed 2014 · resigned 2022
- Guy Anderson Secretary · appointed 2012 · resigned 2022
- Ian Norman Elliot Secretary · appointed 2005 · resigned 2022
- Alexander Simon Warwick Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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