Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

S.D. Holdings Limited

S.D. Holdings Limited is an active UK company (number 00527701), incorporated 1954, with 2 current directors, Paul Calland and Russell Bruce Ashby. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is S.D. Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nicholas Ian Hamilton 2009-2011 Director View profile
  2. Malcolm David Carey 1997-2010 Director View profile
  3. Stephen John Quest 1992 Director View profile
  4. Kenneth John Gubbin 1992 Director View profile
  5. Malcolm Frederick George Gardiner 1992 Director View profile
  6. Constance Louise Ashby 1998 Director View profile
  7. Valerie Ann Ashby 1996 Director View profile
  8. Diana Christine Urquhart 2009 Director View profile
  9. Graham Ewart Mumford Ashby 2023 Director 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
05/01/1954

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.

  • Russell Bruce Ashby ceased 2022-05-19
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Paul Calland ceased 2022-05-19
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Gaile Vanessa Carey ceased 2022-05-19
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06

Group

  1. S.D. Holdings Limited is controlled by Russell Bruce Ashby
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2022-05-19 · source: Companies House PSC register

Ultimately controlled by Russell Bruce Ashby.

3 other companies in this group

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
£29,045,012
Total assets
£31,497,684
Cash
£494,005
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

23y median 23y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 2

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
00527701
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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