Network
The large node is Cotality U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- David Randall Hayes 2018-2023 View profile
- Jack Philip Sleigh 2017-2018 View profile
- Stephen John Shurrock 2016-2018 View profile
- Simon Archibald John Hardman 2015-2017 View profile
- Karim Hakimzadeh 2012-2018 View profile
- Christopher Michael Barter 2012-2018 View profile
- Vahid Hakimzadeh 2012-2018 View profile
- John Michael Caines 2012-2018 View profile
- Lesley Kate Driver 2010-2015 View profile
- Samuel Colin Black 2008-2015 View profile
- James Edward Stuart Driver 2005-2018 View profile
- Angela Lee Grinstead Ahmad 2019-2020 View profile
- Jack Sleigh 2017-2018 View profile
- Simon Hardman 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Renewal of Parity Portfolio Licence
The Portfolio system provides retrofit scenario planning capability, supporting effective decision-making on the most appropriate measures to bring properties up to required energy performance standards.
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EPC calculator, lodged EPC repository and scenario modelling – Portfolio
Modelling SAP score/EPC Band for all our stock based on Peabody input of core asset info, collect & store of all our lodged EPC info and facilitating scenario planning for retrofit etc. This enable us to plan the retrofit works required to …
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Portfolio License - Asset Management Software
License fee for energy and sustainability/asset management platform
About
- Incorporated
- 04/11/2005
Ownership
Owned by (2) 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 Edward Stuart Driver ceased 2018-02-08
25-50% shares · notified 2016-04-06 - David William Driver ceased 2018-02-08
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Cotality U.K. Limited
is controlled by James Edward Stuart Driver
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-02-08 · source: Companies House PSC register
Ultimately controlled by James Edward Stuart Driver.
3 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
- Jim Louis Balas Director · appointed 2018
- Lisa Dominique Taylor Director · appointed 2018
Directors past 6 years
- Jim Louis Balas Director · appointed 2018
- Lisa Dominique Taylor Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jim Louis Balas Director · appointed 2018
- Lisa Dominique Taylor Director · appointed 2018
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
- 05613233
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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