Company
Coalfire Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Merri Elizabeth Bonino Chandler 2022-2022 View profile
- Lisa Irene Gillette 2021-2023 View profile
- Thomas Toshikazu Mcandrew 2017-2026 View profile
- Stephen Matthew Deitsch 2016-2017 View profile
- John Thomas Rostern 2015-2016 View profile
- Alfred Laurence Jones 2013-2018 View profile
- Howard Michael Sankel 2013-2015 View profile
- Mark Edward Dyer 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2013
Ownership
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.
- Simon Bernard Cresswell ceased 2020-04-22
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-04-22 - Andrew William Guille ceased 2020-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22
Group
- Coalfire Systems Limited
is controlled by Simon Bernard Cresswell
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-04-22, ceased 2020-04-22 · source: Companies House PSC register
Ultimately controlled by Simon Bernard Cresswell.
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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.
Financials
- Net assets
- £1,009,351
- Total assets
- £1,093,957
- Cash
- £52,156
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Merri Elizabeth Bonino Chandler Director · appointed 2022
- Bradley James Little Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Merri Elizabeth Bonino Chandler Director · appointed 2022
- Bradley James Little Director · appointed 2026
Left in the last 12 months
- Thomas Toshikazu Mcandrew Director · appointed 2017 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08714223
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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