H.W. Coates (Holdings) Limited
Company 07107882 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.
6 directors on the board
- George William Ball Director · appointed 2012
- Richard David Perry Director · appointed 2012
- Thomas Henry Coates Director · appointed 2009
- Pamela Yvonne Sanger Director · appointed 2025
- Matthew Coates Director · appointed 2013
- Rachael Louise Morris Director · appointed 2016
11.5y median 13.8y
average tenure
16.6y
longest tenure
Directors past 6 years
- George William Ball Director · appointed 2012
- Richard David Perry Director · appointed 2012
- Thomas Henry Coates Director · appointed 2009
- Matthew Coates Director · appointed 2013
- Rachael Louise Morris Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- George William Ball Director · appointed 2012
- Richard David Perry Director · appointed 2012
- Thomas Henry Coates Director · appointed 2009
- Pamela Yvonne Sanger Director · appointed 2025
- Matthew Coates Director · appointed 2013
- Rachael Louise Morris Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Gerald George Coates Director · appointed 2009 · 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.
Transport 7Professional services 4Dormant 3Property 3Arts and leisure 1Business 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- H.W. Coates Limited 6 shared directors
- Firmin Coates Limited 3 shared directors
- Rase Distribution LTD 2 shared directors
Connected through a shared director
- 46,47 And 48 Upper Berkeley Street Management Company Limited 1 shared director
- Motherwell Holdings Limited 1 shared director
- The Hill Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07107882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2009 |
| Address | LADYWOOD HOUSE LADYWOOD WORKS, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Michael Henry Arnold Coates ceased 2024-07-05
25-50% shares (trust) · notified 2016-04-06 - Gerald George Coates ceased 2024-07-05
25-50% shares (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H.W. Coates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07
Officers (11)
- Pamela Yvonne Sanger Director · appointed 2025
- Rachael Louise Morris Director · appointed 2016
- Matthew Coates Director · appointed 2013
- Rachael Morris Secretary · appointed 2012
- George William Ball Director · appointed 2012
- Richard David Perry Director · appointed 2012
- Thomas Henry Coates Director · appointed 2009
Show 4 former officers
- Margaret Alice Coates Director · appointed 2009 · resigned 2011
- Gerald George Coates Director · appointed 2009 · resigned 2025
- Pat Coates Secretary · appointed 2009 · resigned 2012
- Michael Henry Arnold Coates Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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