Corbally Holdings Limited
Company 01115746 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Patrick James Kelly Director · appointed 2008
- Desmond Noel Kelly Director · appointed 2008
- Sally Ann O'Donnell Director · appointed 2008
18.1y median 18.1y
average tenure
18.1y
longest tenure
Directors past 6 years
- Patrick James Kelly Director · appointed 2008
- Desmond Noel Kelly Director · appointed 2008
- Sally Ann O'Donnell Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Patrick James Kelly Director · appointed 2008
- Desmond Noel Kelly Director · appointed 2008
- Sally Ann O'Donnell Director · appointed 2008
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 99Construction 4Finance 4Retail and trade 3Business services 2Arts and leisure 1Hospitality 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J. Whelan & Sons Limited 3 shared directors
- Corbally Developments Limited 3 shared directors
- Controlled Scaffolding Limited 3 shared directors
- Corbally Property Company Limited 3 shared directors
- Corbally Group (Norton Lane) Limited 3 shared directors
- K D Estates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01115746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1973 |
| Address | THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Eileen Kelly ceased 2016-11-04
75-100% shares · notified 2016-07-01 - confirmed: also a director of this company - Lansdowne Group Limited
25-50% shares, 25-50% voting · notified 2016-12-19 - DNK Corporate Holdings Limited
25-50% shares, 25-50% voting · notified 2016-12-19
Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corbally Group (Tewkesbury) Limited
75-100% shares · notified 2016-04-06 - 09640433
75-100% shares · notified 2016-04-06 - 08034665
75-100% shares · notified 2016-04-06 - K D Estates Limited
75-100% shares · notified 2016-04-06 - Corbally Group (Norton Lane) Limited
75-100% shares · notified 2016-06-01 - Corbally Group (Perry Barr) Limited
75-100% shares · notified 2016-07-01 - Corbally Group (Aviation) Limited
75-100% shares · notified 2016-07-01 - Corbally Group (Bordesley Hall) Limited
75-100% shares · notified 2016-07-01 - Corbally Group (Bescot) Limited
75-100% shares · notified 2016-07-01 - Corbally Property Company Limited
75-100% shares · notified 2016-07-01 - Corbally Group (Harbury) Limited
75-100% shares · notified 2016-07-01 - 08748806
75-100% shares · notified 2016-07-01 - Corbally Group (Penlee) Limited
75-100% shares · notified 2016-07-01 - Corbally Group (Digbeth) Limited
75-100% shares · notified 2016-07-01 - Corbally Group (Edgbaston) Limited
75-100% shares · notified 2016-10-13 - Corbally Group (Radway) Limited
75-100% shares · notified 2016-11-21 - Corbally Group (Brantham 2) Limited
75-100% shares · notified 2016-12-02 - Corbally Group (Garnett Road) Limited
75-100% shares · notified 2016-12-02 - Corbally Group (Finmere) Limited
75-100% shares · notified 2017-02-07 - 10691934
75-100% shares · notified 2017-03-27 - 10616461
75-100% shares · notified 2017-04-01 - 10618896
75-100% shares · notified 2017-04-01 - 10617292
75-100% shares · notified 2017-04-01 - Kalastina (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19 - Swinford (Sirocco) Limited ceased 2017-04-01
75-100% shares · notified 2017-04-01
Officers (8)
- Patrick James Kelly Director · appointed 2008
- Desmond Noel Kelly Director · appointed 2008
- Sally Ann O'Donnell Director · appointed 2008
Show 5 former officers
- Robert John Braid Director · appointed 2012 · resigned 2017
- Brian Edward Baker Secretary · appointed 2008 · resigned 2017
- John Thomas Kelly Director · appointed 2008 · resigned 2020
- Eileen Kelly Secretary · resigned 2008
- Patrick Kelly Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record