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Company

Suburban Holdings Limited

Suburban Holdings Limited is an active UK company (number 00564046), incorporated 1956, with 3 current directors including Peter Richard Hall and Summit Corporate Director 1 Limited. Source: Companies House, updated 11th October 2026.

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

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Who leads it

Previous officers 7

  1. Paul Dennis Pirouet 2014-2023 Director View profile
  2. Mary Stewart Harris 2011-2011 Director View profile
  3. Hilda Harris 2011-2014 Director View profile
  4. Peter John Harris 1995-2014 Director View profile
  5. Doris Margaret Bush 2000 Director View profile
  6. Colleen Brooks 2000-2013 Secretary View profile
  7. Jack Henry Harris 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1956

Ownership

Owned by (2) 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.

Group

  1. Suburban Holdings Limited is controlled by Andrew Quentin Schofield Green
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-10 · source: Companies House PSC register

Ultimately controlled by Andrew Quentin Schofield Green.

1 other company in this group
  • 00139729 (no longer on the register)

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
£4,637,288
Total assets
£4,957,495
Cash
£456,830
Employees
0.02
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

7.4y median 7.4y
average tenure
12y
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
1
corporate seats

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00564046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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