Company
Coldavian LTD
Coldavian LTD is an active UK company (number 05696203), incorporated 2006, with 1 current director, Mark Jonathan Gray. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- David John Whitelaw 2006-2019 View profile
- Colin Arthur Reffell 2006-2019 View profile
- John George Austin 2006-2014 View profile
- Ian Lea Baxter 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2006
Ownership
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.
- David John Whitelaw ceased 2019-07-31
25-50% shares · notified 2016-04-06 - Ian Lea Baxter ceased 2019-07-31
25-50% shares · notified 2016-04-06 - Colin Arthur Reffell ceased 2019-07-31
75-100% shares · notified 2017-02-02 - Lockwood Packaging Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Group
- Coldavian LTD
is controlled by David John Whitelaw
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-31 · source: Companies House PSC register
Ultimately controlled by David John Whitelaw.
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.
Financials
- Total assets
- £20,946
- Cash
- £227
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Mark Jonathan Gray Director · appointed 2019
Directors past 6 years
- Mark Jonathan Gray Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05696203
- 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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