Page Holdings Limited
Company 01400771 Active
Connected board network
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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.
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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.
1 directors on the board
- Mark Lewis Page Director · appointed 2000
Directors past 6 years
- Mark Lewis Page Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Allied Affinity Limited 1 shared director
- Kinard Limited 1 shared director
- Page Bodyshops Limited 1 shared director
- Page Storage LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01400771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1978 |
| Address | TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard Lewis Page
75-100% shares, 50-75% shares (trust), 75-100% voting, 50-75% voting (trust) · notified 2016-04-06 - Richard Lewis Page ceased 2025-02-19
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Derby Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Page (Chelmsford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Page Motors (Epsom) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Page Motors (Bournemouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Page Motors (Leatherhead) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Page Bodyshops Limited
75-100% shares, 75-100% voting · notified 2016-11-18 - R D Cooks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 - Page Storage LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27 - Page Automotive Group Limited ceased 2022-03-01
75-100% shares · notified 2016-04-06 - Marcos Motor Company Limited ceased 2022-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Lisa Anne Page Secretary · appointed 2020
- Mark Lewis Page Director · appointed 2000
Show 5 former officers
- Lyn Antoinette Hopkins Director · appointed 2002 · resigned 2006
- Richard Lewis Page Director · appointed 1997 · resigned 2017
- Robert Macgillivray Clark Director · resigned 2000
- Stephen John Douglas Taylor Secretary · resigned 2000
- Douglas Robert John Page Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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