Coln Park Construction Limited
Company 06085798 Active
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.
2 directors on the board
- Phoebe Hitchcox Director · appointed 2025
- John Hitchcox Director · appointed 2019
Directors past 6 years
- John Hitchcox Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phoebe Hitchcox Director · appointed 2025
- John Hitchcox Director · appointed 2019
Left in the last 12 months
- Jagdish Singh Johal Director · appointed 2012 · resigned 2025
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.
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
- Coln Park Estate Management Limited 2 shared directors
- Resort Estate Management Limited 2 shared directors
- Elsa's AT the Lakes Limited 2 shared directors
- Coln Manor House Limited 2 shared directors
- Marley Lake Management Limited 2 shared directors
- The Lakes Club Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06085798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2007 |
| Address | 2 BENTINCK STREET, LONDON, W1U 2FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- YOO Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Raven Mount Limited ceased 2019-12-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Phoebe Hitchcox Director · appointed 2025
- John Hitchcox Director · appointed 2019
Show 11 former officers
- Sheetal Shah Secretary · appointed 2020 · resigned 2023
- Jagdish Singh Johal Director · appointed 2012 · resigned 2025
- Andrew Matthew Thorpe Director · appointed 2012 · resigned 2020
- Giles Leo Rabbetts Director · appointed 2012 · resigned 2019
- Misereavere Limited Corporate-secretary · appointed 2012 · resigned 2019
- Mark Sinclair Director · appointed 2010 · resigned 2019
- Colin Andrew Smith Director · appointed 2010 · resigned 2019
- John Michael Townley Secretary · appointed 2008 · resigned 2012
- Roger Anthony Brennan Director · appointed 2007 · resigned 2009
- Andre George Confavreux Secretary · appointed 2007 · resigned 2008
- Mark Adrian Kirkland Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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