Company
J. & P. Coats, Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 64
- Robert Charles Mann 2022-2025 View profile
- Farnaz Ranjbar 2022-2025 View profile
- Jacqueline Wynn Callaway 2021-2025 View profile
- Monica Therese Mckee 2019-2021 View profile
- Simon Boddie 2016-2021 View profile
- Rajiv Sharma 2016-2024 View profile
- Richard Charles Reade 2015-2016 View profile
- Johan Gerard Depraeter 2012-2013 View profile
- Richard David Howes 2012-2016 View profile
- Frazer Jackson Smith 2010-2015 View profile
- Timothy Patrick Saunt 2010-2015 View profile
- Sylvester Joe-Thaninayagam 2009-2010 View profile
- Paul Anthony Forman 2009-2016 View profile
- Paul Anthony Forman 2009-2009 View profile
- Richard Calhoun Norman 2007-2013 View profile
- Michael James Smithyman 2004-2009 View profile
- Roger Bevan 2004-2012 View profile
- Didier Charreton 2003-2007 View profile
- Gillian Carol Meredith 2003-2004 View profile
- Gemma Jane Constance Aldridge 2001-2006 View profile
- Stephen William Davies 2001-2003 View profile
- David William Gilchrist 2001-2004 View profile
- Bryan George Frank Anderson 2001-2003 View profile
- Deepak Shamdas Gursahani 2001-2010 View profile
- Christopher John Mercer 2000-2002 View profile
- Julia Stephens 1999-2001 View profile
- Kazimiera Teresa Kantor 1998-2001 View profile
- Jonathan David Lea 1998-2004 View profile
- Christopher William Healy 1998-2004 View profile
- Michael George Hartley 1998-2001 View profile
- Michael Stuart Ost 1997-1999 View profile
- William Todd Drummond 1997-1997 View profile
- Conrad Venter 1996-1998 View profile
- Arthur Early Grosset 1996-1999 View profile
- Ross Kirkpatrick Stephenson 1996-1998 View profile
- Jeffrey Kyndon Phillips 1995-1995 View profile
- David Simon Green 1995-1999 View profile
- Richard John Maurice Gilmore 1994-1999 View profile
- David Wilson White 1993-1994 View profile
- James Alfred Harrison 1992-1995 View profile
- Peter Maurice White 1992-1995 View profile
- Samuel Dow 1991-1998 View profile
- Michael William George Henderson 1991-1993 View profile
- John Russell Fotheringham Walls 1991-1994 View profile
- Martin John Houston 1991-1996 View profile
- Barclay Earle Cox 1991-1996 View profile
- Ian Norman Jury 1991-1993 View profile
- John Bewick Goldsbrough 1991-1993 View profile
- Dr Neville Clifford Bain 1991-1997 View profile
- John Bruce Duthie 1991-1993 View profile
- Michael George Pratt 1996 View profile
- Martin Charles Flower 2003 View profile
- James David Frederick Miller 1991 View profile
- Romald Patrick Helmerow Helmer 1993 View profile
- David Colin Dalziel Russell 1993 View profile
- Christopher Michael Bell 1990 View profile
- Professor Nicholas Christopher Dwelly Kuenssberg 1991 View profile
- Carolyn Ann Gibson 2005-2006 View profile
- Belinda Rose 2003-2004 View profile
- David Huw Jenkins 2001-2001 View profile
- Katherine Alison Whittaker 1998-1999 View profile
- Taylor, Catherine Jane Davison, Ba (Hons) Acis 1998-1998 View profile
- Brenda Booth 1992-1998 View profile
- John Pringle 1989-1990 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1890
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.
- Coats Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- J. & P. Coats, Limited
is controlled by Coats Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coats Holdings LTD
is controlled by Coats Group Finance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register - Coats Group Finance Company Limited
is controlled by Coats Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register - Coats Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
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.
4 directors on the board
- Andrew Peter Oaten Director · appointed 2025
- Hannah Kate Nichols Director · appointed 2025
- Stuart John Morgan Director · appointed 2019
- Megan Elizabeth Giannini Director · appointed 2026
Directors past 6 years
- Stuart John Morgan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Megan Elizabeth Giannini Director · appointed 2026
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2025
- Hannah Kate Nichols Director · appointed 2025
- Stuart John Morgan Director · appointed 2019
Left in the last 12 months
- Robert Charles Mann Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC002042
- 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