Skagen Holdings UK Limited
Company 02382336 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.
5 directors on the board
- Mark Murray Preston Director · appointed 2019
- Mark Philip - Sorensen Director · appointed 2010
- Christopher David Chambers Director · appointed 2025
- Anne Louisa Philip Mann Director · appointed 2024
- Annette Reynolds Director · appointed 2024
5.7y median 2.2y
average tenure
16.4y
longest tenure
Directors past 6 years
- Mark Murray Preston Director · appointed 2019
- Mark Philip - Sorensen Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Christopher David Chambers Director · appointed 2025
Portfolio (4)
- Mark Murray Preston Director · appointed 2019
- Mark Philip - Sorensen Director · appointed 2010
- Anne Louisa Philip Mann Director · appointed 2024
- Annette Reynolds Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew Timothy Fuller Director · appointed 2019 · resigned 2025
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.
Business services 9Hospitality 8Professional services 5Manufacturing 3Property 3Finance 2Arts and leisure 1Tech and media 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.
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
- Farncombe Estate Limited 3 shared directors
- Foxhill Manor Limited 3 shared directors
- Legacy Protector Limited 3 shared directors
- Farncombe Life Limited 2 shared directors
- The Fish Hotel Limited 2 shared directors
- Skagen Protector Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02382336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1989 |
| Address | FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices70210 - Public relations and communications activities70221 - Financial management82110 - Combined office administrative service activities
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.
- Annette Reynolds
significant influence · notified 2024-09-24 - confirmed: also a director of this company - Mark Philip - Sorensen
significant influence · notified 2024-09-24 - Skagen Conscience Capital Limited ceased 2018-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Fish Hotel Limited
75-100% shares · notified 2016-04-06 - Farncombe Estate Limited
75-100% shares · notified 2016-04-06 - Foxhill Manor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Skagen Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13 - Skagen Conscience Capital Limited
50-75% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Farncombe Life Limited ceased 2023-12-18
75-100% shares · notified 2016-04-06
Officers (19)
- Christopher David Chambers Director · appointed 2025
- Anne Louisa Philip Mann Director · appointed 2024
- Annette Reynolds Director · appointed 2024
- Susan Brannigan Secretary · appointed 2023
- Mark Murray Preston Director · appointed 2019
- Mark Philip - Sorensen Director · appointed 2010
Show 13 former officers
- Andrew Timothy Fuller Director · appointed 2019 · resigned 2025
- Melanie Jayne Proffitt Secretary · appointed 2018 · resigned 2023
- Sarah Ann Holmes Secretary · appointed 2015 · resigned 2017
- James Anthony Christopher Lohan Director · appointed 2014 · resigned 2023
- Jeremy Robert Arthur Richardson Director · appointed 2014 · resigned 2023
- Jonathon Roderick Alan Bond Director · appointed 2013 · resigned 2019
- Jeremy Duncan Logie Director · appointed 2013 · resigned 2016
- Andrew Charles Grahame Director · appointed 2013 · resigned 2023
- Bogaert, Ignace Emiel Marie Maurice, Mr. Director · appointed 2004 · resigned 2015
- Grahame Reginald Gibson Director · resigned 2000
- Nils Jorgen Philip-Sorensen Director · resigned 2010
- Thomas Peter Green Director · resigned 2000
- William George Gregory Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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