Company · Melton Constable
The Original Holding Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Irene Alexander 1998-2012 View profile
- Lesley Anne Ellis 1996-2019 View profile
- David Leonard Court 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/04/1992
- Registered office
- Melton Constable
- Previous names
- Norfolk Country Cottages Limited (until 12/03/2014)
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.
- Richard Marriott Ellis ceased 2024-02-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Lesley Anne Ellis ceased 2019-06-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Lesley Anne Ellis ceased 2020-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - The Original Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Group
- The Original Holding Company Limited
is controlled by Richard Marriott Ellis
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-02-29 · source: Companies House PSC register
Ultimately controlled by Richard Marriott Ellis.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- Christopher David Simpson Director · appointed 2023
- John Nicholas Willmot Director · appointed 2014
- David Hawksworth Horton-Fawkes Director · appointed 2026
- Thomas Marriott Ellis Director · appointed 2022
- William Augustine Ellis Director · appointed 2022
- Richard Marriott Ellis Director
Directors past 6 years
- John Nicholas Willmot Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Christopher David Simpson Director · appointed 2023
- John Nicholas Willmot Director · appointed 2014
- David Hawksworth Horton-Fawkes Director · appointed 2026
- Thomas Marriott Ellis Director · appointed 2022
- William Augustine Ellis Director · appointed 2022
- Richard Marriott Ellis Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02705065
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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