Colecar Strategic Land LTD
Company 12130130 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
- Thomas Charles Cardwell Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Construction 21Finance 1Professional 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
- 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
- Colecar Strategic Land (Kibworth) LTD 1 shared director
- Burford Holdings Limited 1 shared director
- Burford Estates Limited 1 shared director
- Colecar Strategic Land (Sawtry) LTD 1 shared director
- Colecar Strategic Land (Bracebridge Heath) LTD 1 shared director
- Colecar Strategic Land (Irchester) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12130130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2019 |
| Address | THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXON, RG9 4QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (5) 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.
- John Gerard Coleman ceased 2022-10-20
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-01 - Burford Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-30 - Canton Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-14 - Bowbridge Strategic Land Limited ceased 2022-09-01
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-30 - Mintridge Holdings Limited ceased 2024-12-17
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-01
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Colecar Strategic Land (Sawtry) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 - Colecar Strategic Land (Bracebridge Heath) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 - Colecar Strategic Land (Kibworth) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24 - Colecar Strategic Land (Irchester) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - Colecar Stategic Land (M1/J12) LTD
75-100% shares, 75-100% voting · notified 2025-02-24 - Colecar Strategic Land (Aston END) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (Shrivenham) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land(Newton Flotman) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (Brickfield Stud) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (York) Limited
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (Raunds) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (Creaton) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (Swaffham) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (Bidwell) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (Strawberry Fields Stud) LTD
75-100% shares, 75-100% voting · notified 2025-05-19 - Colecar Strategic Land (North Crawley) LTD
75-100% shares, 75-100% voting · notified 2025-05-23 - Colecar Strategic Land Arlesy 1 Limited
75-100% shares, 75-100% voting · notified 2025-12-02 - Colecar Residential Holdings Limited ceased 2024-09-28
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-28 - Colecar Commercial Holdings Limited ceased 2024-09-28
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-28
Officers (5)
- Bruton Charles Corporate-secretary · appointed 2024
- Thomas Charles Cardwell Director · appointed 2021
Show 3 former officers
- John Gerard Coleman Director · appointed 2022 · resigned 2025
- Zuzana Mosnak Secretary · appointed 2021 · resigned 2024
- Oliver Thomas Purday Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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