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Company

Cotality U.K. Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. David Randall Hayes 2018-2023 Director View profile
  2. Jack Philip Sleigh 2017-2018 Director View profile
  3. Stephen John Shurrock 2016-2018 Director View profile
  4. Simon Archibald John Hardman 2015-2017 Director View profile
  5. Karim Hakimzadeh 2012-2018 Director View profile
  6. Christopher Michael Barter 2012-2018 Director View profile
  7. Vahid Hakimzadeh 2012-2018 Director View profile
  8. John Michael Caines 2012-2018 Director View profile
  9. Lesley Kate Driver 2010-2015 Director View profile
  10. Samuel Colin Black 2008-2015 Director View profile
  11. James Edward Stuart Driver 2005-2018 Director View profile
  12. Angela Lee Grinstead Ahmad 2019-2020 Secretary View profile
  13. Jack Sleigh 2017-2018 Secretary View profile
  14. Simon Hardman 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From 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.

  • Renewal of Parity Portfolio Licence Buyer: London Borough of Haringey Value not published Date not published Source: Find a Tender

    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.

  • EPC calculator, lodged EPC repository and scenario modelling – Portfolio Buyer: Peabody Trust Value not published Date not published Source: Find a Tender

    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 …

  • Portfolio License - Asset Management Software Buyer: Delta Housing Limited Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 4Business services 1

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.

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