Kolina Limited
Company 06470007 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jonathan David Brigg Director · appointed 2025
- Simon Mark Ashton Director · appointed 2014
- Thomas Richard Hartley Director · appointed 2026
Directors past 6 years
- Simon Mark Ashton Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Brigg Director · appointed 2025
- Simon Mark Ashton Director · appointed 2014
- Thomas Richard Hartley Director · appointed 2026
Left in the last 12 months
- Henry Cowan Director · appointed 2024 · resigned 2025
- Nkrumah-Amoako, Kwame, Dr Director · appointed 2020 · resigned 2026
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.
Connected through a shared director
- Catalysa Limited 1 shared director
- 5 Park View Management Limited 1 shared director
- Amalthea Holdings Limited 1 shared director
- Ampersand Brands Limited 1 shared director
- Forthplus Pensions Limited 1 shared director
- Medusa Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06470007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2008 |
| Address | WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Amalthea Holdings Limited
75-100% shares · notified 2016-10-21
Officers (16)
- Thomas Richard Hartley Director · appointed 2026
- Jonathan David Brigg Director · appointed 2025
- Simon Mark Ashton Director · appointed 2014
Show 13 former officers
- Henry Cowan Director · appointed 2024 · resigned 2025
- Marcus Lee Mills Director · appointed 2024 · resigned 2025
- Nkrumah-Amoako, Kwame, Dr Director · appointed 2020 · resigned 2026
- Jill Suzanne Duncan Lee Director · appointed 2018 · resigned 2019
- John Robert Ball Director · appointed 2016 · resigned 2024
- Antony Haworth Walmsley Director · appointed 2016 · resigned 2017
- Jonathan Anthony King Director · appointed 2014 · resigned 2018
- Richard Ian Hughes Director · appointed 2013 · resigned 2014
- Richard Alwyn Houseman Director · appointed 2010 · resigned 2014
- Paul Henry Scurrah Director · appointed 2010 · resigned 2014
- Guy William Fishwick Director · appointed 2010 · resigned 2014
- Daniel Thomas Ritchie Secretary · appointed 2008 · resigned 2016
- Sarah Ritchie Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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