Cheltenham Holdings Limited
Company 02865016 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
- James Alan Fairley Walker Director · appointed 1994
- Alan Graham Smith Director · appointed 1994
Directors past 6 years
- James Alan Fairley Walker Director · appointed 1994
- Alan Graham Smith Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- James Alan Fairley Walker Director · appointed 1994
- Alan Graham Smith Director · appointed 1994
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
- Cheltenham Laminating CO Limited 2 shared directors
- Strandmill Limited 2 shared directors
Connected through a shared director
- PB Timber Limited 1 shared director
- Garden Court Garages Limited 1 shared director
- Hadley Wood PRE School and Playgroup Limited 1 shared director
- Bravedrive LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02865016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1993 |
| Address | BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Strandmill Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cheltenham Laminating CO Limited
75-100% shares · notified 2016-04-06
Officers (6)
- David Jonathan Pett Secretary · appointed 2006
- James Alan Fairley Walker Director · appointed 1994
- Alan Graham Smith Director · appointed 1994
Show 3 former officers
- David Howell Jenkins Secretary · appointed 1994 · resigned 2006
- Stoorne Services Limited Corporate-nominee-director · appointed 1993 · resigned 1994
- Quadrangle Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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