Company
Extensive Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ronald William Maidman 2018 View profile
- Brian John Maidman 2009 View profile
- Jack Royston Chappell 1997 View profile
- Michael John Chappell 1997-2014 View profile
- Doris Frances Chappell 1991-1999 View profile
- Beryl Daphne Lily Maidman 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/10/1953
Ownership
Owned by (3) 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.
- Nicholas Hugh Barlow
25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-31 - Mark Christopher Chick
25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-31 - Brinor Properties Limited ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Extensive Holdings Limited
is controlled by Nicholas Hugh Barlow
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Nicholas Hugh Barlow.
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.
Financials
- Net assets
- £788,482
- Total assets
- £800,053
- Cash
- £375,492
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- John Peter William Maidman Director · appointed 2012
- David Macaree Director · appointed 2018
Directors past 6 years
- John Peter William Maidman Director · appointed 2012
- David Macaree Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Peter William Maidman Director · appointed 2012
- David Macaree Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00524671
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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