Cumberland Holdings Limited
Company 02332404 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.
2 directors on the board
- Stuart Miller Director · appointed 2026
- Richard Bryan Ellison Director · appointed 2019
Directors past 6 years
- Richard Bryan Ellison Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stuart Miller Director · appointed 2026
Portfolio (1)
- Richard Bryan Ellison Director · appointed 2019
Left in the last 12 months
- Patrick Desmond Moore Director · appointed 2018 · resigned 2026
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.
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
- Kingdom Bank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02332404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1989 |
| Address | CUMBERLAND HOUSE COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cumberland Estate Agents Limited
75-100% shares · notified 2016-04-06 - Cumberland Homes Limited
25-50% shares · notified 2016-04-06 - Cumberland Financial Planning Limited
25-50% shares · notified 2016-04-06 - Solway Mortgage Solutions Limited
25-50% shares · notified 2016-04-06 - Cumberland Building Society Insurance Limited
25-50% shares · notified 2016-04-06 - Borderway Finance Limited
75-100% shares · notified 2016-04-06 - Cumberland Property Services Limited
75-100% shares · notified 2016-04-06 - Cumberland Conveyancing Services Limited
25-50% shares · notified 2016-04-06 - Cumberland Financial Services Limited
25-50% shares · notified 2016-04-06 - Cumberland Leasing Limited
25-50% shares · notified 2016-04-06 - Cumberland Insurance Services Limited
25-50% shares · notified 2016-04-06 - Lima Holdings Limited ceased 2018-10-15
75-100% shares · notified 2017-12-22
Officers (14)
- Stuart Miller Director · appointed 2026
- Silas Harrison Heys Secretary · appointed 2024
- Richard Bryan Ellison Director · appointed 2019
Show 11 former officers
- Paul Trevor Gittins Director · appointed 2018 · resigned 2019
- Patrick Desmond Moore Director · appointed 2018 · resigned 2026
- John Paul Vines Secretary · appointed 2017 · resigned 2024
- Samuel John Lyon Secretary · appointed 2015 · resigned 2016
- Peter Ridley Temple Director · appointed 2015 · resigned 2018
- John Mark Leveson Director · appointed 2002 · resigned 2014
- John Christopher Norman Kidd Secretary · appointed 1999 · resigned 2018
- Kevin Parr Director · appointed 1997 · resigned 2018
- Anthony Canice Robinson Secretary · resigned 1999
- Ian Henry Kitchen Director · resigned 2002
- Joseph Graham Gaddes Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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