Coburn Holdings Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAtten Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-28 · No cessation recorded
Source record 134003195Show 2 ceased records
CR
Ms Caroline Harriet RoelandsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-12 · Ceased 2023-06-28
Source record 134068842AC
Mr Alexander Peter CoburnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-02-24 · Ceased 2023-06-28
Source record 129598942People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalMG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 7 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-06-30 · Chief Executive Officer
JK
Jonathan KayResigned director
Resigned 2023-06-28 · 2 yrs · Director
AG
Andrew GilbertResigned director
Resigned 2023-06-28 · 1 yr · Director
CR
Caroline RoelandsResigned director
Resigned 2022-12-07 · Director
AC
Alexander CoburnResigned director
Resigned 2022-02-24 · 2 yrs · Management Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active