Erne Holdings Limited
Company 02739803 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Raymond James Crilly Director · appointed 1993
- David William James Roxburgh Director · appointed 2003
Directors past 6 years
- Raymond James Crilly Director · appointed 1993
- David William James Roxburgh Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Raymond James Crilly Director · appointed 1993
- David William James Roxburgh Director · appointed 2003
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.
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
- Fitzwilton Investments Limited 2 shared directors
- Wellworth Properties Limited 2 shared directors
Connected through a shared director
- Fitzwilton (U.K.) Limited 1 shared director
- Fitzwilton Property (U.K.) Limited 1 shared director
- Forteven Limited 1 shared director
- Corndrive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02739803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1992 |
| Address | 9 WELLINGTON ROAD, OXON PRENTON, BIRKENHEAD WIRRAL, MERSEYSIDE, CH43 2JQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Peter John Goulandris
75-100% shares (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F.A. Wellworth and Company Limited
75-100% shares · notified 2026-06-09 - Corndrive Limited
75-100% shares · notified 2026-06-09
Officers (17)
- David William James Roxburgh Director · appointed 2003
- Raymond James Crilly Director · appointed 1993
Show 15 former officers
- Alan Noel Gough Director · appointed 2007 · resigned 2018
- Godfrey Herbert Walmsley Director · appointed 1996 · resigned 1997
- Frank Hugh Mccrystal Director · appointed 1996 · resigned 1997
- Ivan Stewart Magee Director · appointed 1996 · resigned 1997
- Iain Michael Parham Director · appointed 1992 · resigned 1994
- David Robert Shaw Director · appointed 1992 · resigned 1994
- James Allan Read Director · appointed 1992 · resigned 1996
- Leonard John Patrick O'Hagan Director · appointed 1992 · resigned 2003
- John Ross Mccluskey Secretary · appointed 1992 · resigned 1993
- Robert George Turner Director · appointed 1992 · resigned 2017
- Robert Stanley King Director · appointed 1992 · resigned 1996
- Kevin Columba Mcgoran Director · appointed 1992 · resigned 1999
- Patrick John Dowling Secretary · appointed 1992 · resigned 1999
- Alan Michael Jones Director · appointed 1992 · resigned 1992
- Vincent Ferguson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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