Colne Investments 2 Holdco Limited
Company 09368997 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.
1 directors on the board
- Brian Love Director · appointed 2022
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
- Health Management (Carlisle) Limited 1 shared director
- Porterbrook Leasing Company Limited 1 shared director
- UK Highways M40 (Holdings) Limited 1 shared director
- UK Highways M40 Limited 1 shared director
- Health Management (Carlisle) Holdings Limited 1 shared director
- Healthcare Support (North Staffs) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09368997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2014 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Dalmore Capital 11 GP Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Colne Topco Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Brian Love Director · appointed 2022
Show 2 former officers
- Jennifer Mckay Secretary · appointed 2016 · resigned 2024
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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