Colony Operations Limited
Company 11250529 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.
2 directors on the board
- Edward Gregory Mather Director · appointed 2018
- Stuart Andrew Mcneil Hall Director · appointed 2018
Directors past 6 years
- Edward Gregory Mather Director · appointed 2018
- Stuart Andrew Mcneil Hall Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward Gregory Mather Director · appointed 2018
- Stuart Andrew Mcneil Hall Director · appointed 2018
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.
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
- Colony Developments LTD 2 shared directors
- Colony Architects LTD 2 shared directors
- Colony Prospects Limited 2 shared directors
- Hive Structure LTD 2 shared directors
- White Hive Limited 2 shared directors
- Citrus Hive Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11250529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2018 |
| Address | THE WINE STORE, BREWERY COURT, THEALE, BERKSHIRE, RG7 5AJ |
| 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.
- Edward Gregory Mather
25-50% shares, 25-50% voting · notified 2018-03-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11293639
75-100% shares, 75-100% voting · notified 2018-04-05 - Colony Prospects Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-13 - Colony Architects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - Hive Structure LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-29 - White Hive Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-09 - Citrus Hive Limited
25-50% shares, 25-50% voting · notified 2019-11-12 - 12372339
25-50% shares, 25-50% voting · notified 2019-12-19 - 12373110
25-50% shares, 25-50% voting · notified 2019-12-20 - Colony Seamless Limited
25-50% shares, 25-50% voting · notified 2020-05-01 - Pellicon Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14 - 13989523
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Chamelemon LTD
75-100% shares, 75-100% voting · notified 2024-08-20
Officers (2)
- Edward Gregory Mather Director · appointed 2018
- Stuart Andrew Mcneil Hall Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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