Company
Spirit of Harrogate (Holdings) Limited
Spirit of Harrogate (Holdings) Limited is an active UK company (number 02977249), incorporated 1994, with 1 current director, Michael John Carthy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Geoffrey Norman John Mills 2011-2013 View profile
- John Hibberd 1994-2011 View profile
- Helen Burton 1994-1997 View profile
- Paul Burton 1994-2011 View profile
- Sandra Anne Hibberd 1994-1997 View profile
- Simco Director A Limited 1994-1994 View profile
- Anna Catheryn Gausden 2019-2021 View profile
- Susan Claire Cottingham 1994-2011 View profile
- Simco Company Services Limited 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1994
Ownership
Owned by (2) 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.
- SOH Brands Holdings Limited
75-100% shares, 75-100% voting · notified 2017-05-02 - LDC (Managers) Limited ceased 2017-05-02
significant influence · notified 2016-06-01
Group
- Spirit of Harrogate (Holdings) Limited
is controlled by SOH Brands Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-05-02 · source: Companies House PSC register - SOH Brands Holdings Limited
is controlled by Michael John Carthy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-05-02, ceased 2019-03-26 · source: Companies House PSC register
Ultimately controlled by Michael John Carthy.
4 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.
Financials
- Net assets
- £1
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Michael John Carthy Director · appointed 2011
Directors past 6 years
- Michael John Carthy Director · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02977249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data