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Companies/07654232

Coolled Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-06-01 · No cessation recorded

Source record 106216846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
JD
John DunneCurrent director
Appointed 2026-04-01
+24 others
IW
Ian WilcockCurrent director
Appointed 2025-01-21 · 1 yr · Company Director
+10 others
JD
Jacob DaviesCurrent director
Appointed 2023-09-11 · 3 yrs · Company Director
TP
Tim PrestidgeCurrent director
Appointed 2023-03-10 · 3 yrs · Company Director
+18 others
LH
Louise HedgesCurrent director
Appointed 2023-01-30 · 3 yrs · Company Director
GR
Glynn ReeceCurrent secretary
Appointed 2018-10-01 · 8 yrs
+37 others
ML
Mark LavelleCurrent director
Appointed 2017-11-15 · 8 yrs · Company Director
+28 others
BO
Bradley OrmsbyCurrent director
Appointed 2016-02-17 · 10 yrs · Company Director
+38 others
GW
Gerard WhoriskeyCurrent director
Appointed 2015-02-17 · 11 yrs · Engineer
CE
Craig EvansCurrent director
Appointed 2015-02-17 · 11 yrs · Operations Manager
Show 12 historical appointments
IP
Ian PattersonResigned director
Resigned 2017-01-09 · 3 yrs · Company Director
CT
Christopher TalbotResigned secretary
Resigned 2016-02-17 · 2 yrs
DB
David BarnbrookResigned director
Resigned 2016-02-17 · 1 yr · Company Director
KW
Keith WatsonResigned director
Resigned 2016-02-17 · 1 yr · Company Director
DC
David CicurelResigned director
Resigned 2016-02-17 · 9 yrs · Company Director
JB
James BeacherResigned director
Resigned 2013-07-01 · 10 yrs · Business Executive
PB
Peter BarnwellResigned secretary
Resigned 2011-06-01 · 4 yrs
RH
Richard HarwoodResigned director
Resigned 2011-06-01 · 4 yrs · Director
JB
John BostonResigned director
Resigned 2011-06-01 · 2 yrs · Managing Director
PB
Peter BarnwellResigned director
Resigned 2011-06-01 · 4 yrs · Chartered Engineer
DS
David StokesResigned director
Resigned 2011-06-01 · 5 yrs · Emeritus Professor
NE
Nicholas EdwardsResigned director
Resigned 2011-06-01 · 4 yrs · Managing Director

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active