Company · Oxford
Ebury Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Nicholas William ChownDirector · since 2019
- Christopher Mark ChownDirector · since 2018
- Tilly Vivien Lesley ChownDirector · since 1994
Previous officers (4)
- Malcolm David SadlerDirector · 1997–2005
- William Thomas ChownDirector · –2016
- Carfax Corporate Services LimitedCorporate-secretary · 2004–2005
- B. H. Company Secretarial ServicesCorporate-secretary · –1994
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- Bison Enterprise Limited 2 shared directors
Connected through a shared director
- Hellesdon Scotland Limited 1 shared director
- Intergalactic Group Limited 1 shared director
- Chown Enterprise Limited 1 shared director
- Hellesdon Titles Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/09/1991
- Registered office
- Oxford
Ownership
Owned by (4) 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.
- Nicholas William Chown
25-50% shares, 25-50% voting · notified 2021-04-30 - Christopher Mark Chown
25-50% shares, 25-50% voting · notified 2021-04-30 - William Thomas Chown ceased 2017-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tilly Vivien Lesley Chown ceased 2021-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10
Board analysis for researchers
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.
3 directors on the board
- Nicholas William Chown Director · appointed 2019
- Tilly Vivien Lesley Chown Director · appointed 1994
- Christopher Mark Chown Director · appointed 2018
Directors past 6 years
- Nicholas William Chown Director · appointed 2019
- Tilly Vivien Lesley Chown Director · appointed 1994
- Christopher Mark Chown Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas William Chown Director · appointed 2019
- Tilly Vivien Lesley Chown Director · appointed 1994
- Christopher Mark Chown Director · appointed 2018
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02643652
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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