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Company Liquidation

Coldharbour Marine Limited

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

Network

The large node is Coldharbour Marine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Meg Florczak 2019-2020 Director View profile
  2. Donald Ian Stephen 2019-2020 Director View profile
  3. Steven David Smith 2018-2019 Director View profile
  4. Tobias Mark Wells 2014-2019 Director View profile
  5. Rory Peter Heddle Fordyce 2014-2017 Director View profile
  6. Jayson Robert Holloway 2014-2017 Director View profile
  7. Alexander Mark Butcher 2013-2017 Director View profile
  8. Kevin Boyd Mccollum 2010-2017 Director View profile
  9. Andrew Kenneth Marshall 2010-2019 Director View profile
  10. John Howard Towers 2010-2014 Director View profile
  11. Oliver Patrick Hopkes 2010-2013 Director View profile
  12. David Royston Ainge 2009-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2009

Ownership

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.

Group

  1. Coldharbour Marine Limited is controlled by Coldharbour Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 · source: Companies House PSC register
  2. Coldharbour Technology Limited is controlled by Steven David Smith
    Evidence
    ceased 25-50% shares · notified 2017-02-23, ceased 2019-08-14 · source: Companies House PSC register

Ultimately controlled by Steven David Smith.

4 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.

1 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 1Professional 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

  • 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
07090799
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data