Coldharbour Marine Limited
Company 07090799 Liquidation
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.
1 directors on the board
- Allan Clive Sullivan Director · appointed 2020
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.
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
- Coldharbour Technology Limited 1 shared director
- Auraya Systems UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07090799 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/11/2009 |
| Address | ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
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.
- Coldharbour Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02
Officers (13)
- Allan Clive Sullivan Director · appointed 2020
Show 12 former officers
- Meg Florczak Director · appointed 2019 · resigned 2020
- Donald Ian Stephen Director · appointed 2019 · resigned 2020
- Steven David Smith Director · appointed 2018 · resigned 2019
- Tobias Mark Wells Director · appointed 2014 · resigned 2019
- Rory Peter Heddle Fordyce Director · appointed 2014 · resigned 2017
- Jayson Robert Holloway Director · appointed 2014 · resigned 2017
- Alexander Mark Butcher Director · appointed 2013 · resigned 2017
- Kevin Boyd Mccollum Director · appointed 2010 · resigned 2017
- Andrew Kenneth Marshall Director · appointed 2010 · resigned 2019
- John Howard Towers Director · appointed 2010 · resigned 2014
- Oliver Patrick Hopkes Director · appointed 2010 · resigned 2013
- David Royston Ainge Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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