Badger Holdings Limited
Company 03090178 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.
1 directors on the board
- Peter Kavanagh Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Dormant 56Property 48Professional services 19Finance 10Business services 5Other services 2
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.
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.
Connected through a shared director
- Leaders Limited 1 shared director
- John Payne (Blackheath) Limited 1 shared director
- John Payne (LEE) Limited 1 shared director
- The Romans Group (UK) Limited 1 shared director
- John Payne (Greenwich) Limited 1 shared director
- Bath Property Letting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03090178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1995 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
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.
- Badger Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alchemy Special Opportunities LLP ceased 2017-01-31
75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-01-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stirling Ackroyd Surveyors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regents Estate Agents (Surrey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Townends (Financial Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Green Development and Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Townends (Residential Sales) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stirling Ackroyd Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Middlesex Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07
Officers (16)
- Peter Kavanagh Director · appointed 2024
Show 15 former officers
- Julian Matthew Irby Director · appointed 2017 · resigned 2024
- Graham Martin Harrison Director · appointed 2017 · resigned 2023
- Nicholas Anthony Robert Dunning Director · appointed 2017 · resigned 2024
- Ryan Maurice Mathews Secretary · appointed 2009 · resigned 2017
- Deidre Elizabeth Murray Secretary · appointed 2008 · resigned 2008
- Lynda Marion Durr Secretary · appointed 2007 · resigned 2008
- Seamus Kavanagh Director · appointed 2005 · resigned 2017
- Helen Ioannou Director · appointed 2003 · resigned 2005
- Lisa Claire Athron Director · appointed 2002 · resigned 2005
- Peter Andrew Ford Director · appointed 1999 · resigned 2005
- Richard John Kitt Director · appointed 1995 · resigned 2009
- Charles Patrick Hesse Director · appointed 1995 · resigned 2000
- John Derek Stevens Director · appointed 1995 · resigned 2017
- Antony Albert Addinall Director · appointed 1995 · resigned 2017
- Richard John Gray Director · appointed 1995 · resigned 2017
Directors and officers on the Companies House record, current and former.
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