Company · Leicester
Nicholls Colton Group Limited
Technical testing and analysis
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Nicholls Colton Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Kev Tonge 2021-2022 View profile
- Philip David Coles 2021-2023 View profile
- Gary Corrigan 2021-2022 View profile
- Richard Gary Piper 2021-2023 View profile
- Christopher Alan Darlington 2018-2021 View profile
- Nicholas Stewart Hutt 2014-2022 View profile
- Michael Alexander Shelbourne 2014-2020 View profile
- Guy Anderson 2014-2022 View profile
- Alexander Simon Warwick 2005-2021 View profile
- Guy Anderson 2012-2022 View profile
- Ian Norman Elliot 2005-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Technical testing and analysis
- Incorporated
- 28/10/2005
- Registered office
- Leicester
- Previous names
- Nicholls Colton & Partners Limited (until 21/07/2011)
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.
- 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
Group
- Nicholls Colton Group Limited
is controlled by Alexander Simon Warwick
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Alexander Simon Warwick.
1 other company 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05605955
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data