Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Severn Sands (Holdings) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Severn Sands (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Matthew Ian Pearson 2023-2025 Director View profile
  2. Michael Paul Pearce 2022-2024 Director View profile
  3. Anthony Edward Thorpe 2022-2024 Director View profile
  4. Elizabeth Helen Lyon 2022-2023 Director View profile
  5. Barbara Elizabeth Breen 2014-2015 Director View profile
  6. Harold Charles Shaw 1996-2002 Director View profile
  7. Susan Bolton 2023-2025 Secretary View profile
  8. Tracie Lloyd 2002-2014 Secretary View profile
  9. Robert Breen 1996-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/04/1996

Ownership

Owned by (3) 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.

  • Robert Breen ceased 2017-12-13
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Barbara Elizabeth Breen ceased 2017-12-13
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Breedon Trading Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01

Group

  1. Severn Sands (Holdings) Limited is controlled by Robert Breen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Robert Breen.

5 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.

2 directors on the board

2.4y median 2.4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 48Professional services 17Mining 7Construction 5Manufacturing 4Business services 1Finance 1Utilities 1

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
03189999
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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