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Companies/01870320

Colefax Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1984Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Trust-related control: Shares: over 25%, up to 50%

Notified 2020-02-21 · Ceased 2022-09-23

Source record 111682636
DG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-23

Source record 113630998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
TG
Timothy GreenCurrent director
Appointed 2024-11-27 · 1 yr · Commercial Director
+4 others
KH
Key HallCurrent director
Appointed 2000-02-01 · 26 yrs · US Chief Executive Officer
RB
Robert BarkerCurrent secretaryCurrent director
Appointed 1994-07-20 · 32 yrs · Finance Director
+8 others
AS
Alan SmithCurrent director
Appointed 1994-02-01 · 32 yrs · Non Executive Director
+4 others
WN
Wendy NichollsCurrent director
Appointed 1994-02-01 · 32 yrs · Managing Director Interior Design
+1 other
DG
David GreenCurrent director
Appointed 1991-10-08 · 35 yrs · Chief Executive
+8 others
Show 8 historical appointments
MS
Martin SorrellResigned director
Resigned 1997-09-22 · 6 yrs · Chief Executive
WN
Wendy NichollsResigned secretary
Resigned 1994-02-01 · Interior Decorator
GO
George OakesResigned director
Resigned 1991-10-08 · 1 yr · Design Director
TP
Thomas ParrResigned director
Resigned 1991-10-08 · 4 yrs · Interior Designer
FP
Frederic PearsonResigned directorResigned secretary
Resigned 1991-10-08 · 2 yrs · Finance Director
AG
Ann GraftonResigned director
Resigned 1991-10-08 · 11 yrs · Merchandising Director
NR
Nathaniel RothschildResigned director
Resigned 1991-10-08 · Banker

Board profile

People with appointments
6
Directors assessed
6
Median age
71
Under 35
0
65 and over
3
Disqualified match
None active