Overview
The Doherty Group Limited's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is The Doherty Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| James Fredrick William Doherty | Director | 2017 |
Recent news and events
From the public record
- 5 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 23 October 2025Heide Doherty left as secretaryCompanies House officer data
- 26 September 2025Patrick James Mortimore Doherty left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| James Fredrick William Doherty | Director | 25 September 2017 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Heide Doherty | Company secretary | 14 March 1997 | 23 October 2025 |
| Patrick James Mortimore Doherty | Director | Not recorded | 26 September 2025 |
| James Millington Synge | Company secretary | 8 December 1992 | 14 March 1997 |
| Kenneth Arthur Parton | Company secretary | Not recorded | 8 December 1992 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- James Fredrick William Doherty Director · appointed 2017
Directors past 6 years
- James Fredrick William Doherty Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- James Fredrick William Doherty Director · appointed 2017
Where else this board sits
The 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is The Doherty Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 5 June 2026
- Next confirmation statement due
- 19 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00562598
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 March 1956
- Registered office
- C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 5 June 2026
- Next confirmation statement due
- 19 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
66iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 66 companies, which is common for an accountant, formation agent or serviced office.
- Stora Enso UK Limited
- W.H.Doherty & Co.Limited
- Stora Enso Paper UK Limited
- W.H. Doherty (Holdings) Limited
- Keppel Seghers UK Ltd
- Beckers (UK) Limited
- Stora Enso Pension Trust Limited
- Fineos UK Limited
- Britecrest Limited
- Postcode Lottery Limited
- Vanta Education Holdings Limited
- Britestar Solutions Limited
- Exeltis UK Limited
- RHQ Zombieco Limited
- Eisler Capital (UK) Ltd
- Era Polymers Limited
- Eisler Capital Management Ltd
- Adherium Europe Ltd
- Eisler Capital (Services) Ltd
Showing 19 of 65 other companies. 66 of the 66 are active.Show moreShow fewerShow all 65 →
Same sector and place
24iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.24 other active companies have the same main business code (74990 Non-trading company) and a registered office in the B4 postcode district.
- Eachairn Aerospace Holdings Limited
- W.H.Doherty & Co.Limited
- Wood Glaister Limited
- Heavy Haul Acquisitions Limited
- Stora Enso Pension Trust Limited
- Alcester Capricorn
Showing 6 of 24Show moreShow fewerShow all 24 →
Recent news and events
From the public record
- 5 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 23 October 2025Heide Doherty left as secretaryCompanies House officer data
- 26 September 2025Patrick James Mortimore Doherty left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| W.H.Doherty (Holdings) LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.