Company
Edwin COE Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Edwin COE Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Stephen Jonathan Brower 2020-2024 View profile
- Simeon James Gilchrist 2019-2023 View profile
- Simon Justin Miles 2019-2020 View profile
- Frank Strachan 2017-2019 View profile
- David Patrick Kinch 2016-2023 View profile
- Michael Whitton 2016-2017 View profile
- Linky Trott 2015-2017 View profile
- Russel Charles Shear 2014-2016 View profile
- Neoclis Neocleous 2014-2016 View profile
- Nicholas Philip Giles 2014-2019 View profile
- Ali Zaidi 2013-2015 View profile
- Rachel Harrap 2012-2014 View profile
- Victor Jaroslaw Hawrych 2010-2013 View profile
- Christopher Robin Berry 2010-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/02/2010
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.
- Edwin COE LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Edwin COE Services Limited
is controlled by Edwin COE LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edwin COE LLP.
5 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.
6 directors on the board
- Timothy Nash Director · appointed 2010
- Shams-Ur Rahman Director · appointed 2023
- Alison Lesley Caroline Broadberry Director · appointed 2019
- David Michael Greene Director · appointed 2012
- Roger Franklin Director · appointed 2024
- Daniel Mark Bellau Director · appointed 2023
Directors past 6 years
- Timothy Nash Director · appointed 2010
- Alison Lesley Caroline Broadberry Director · appointed 2019
- David Michael Greene Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Timothy Nash Director · appointed 2010
- Shams-Ur Rahman Director · appointed 2023
- Alison Lesley Caroline Broadberry Director · appointed 2019
- David Michael Greene Director · appointed 2012
- Roger Franklin Director · appointed 2024
- Daniel Mark Bellau Director · appointed 2023
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07167954
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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