Holdtrade (UK) Limited
Company 03231657 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
- Matthew Bruce Burrow Director · appointed 1996
- Hamlet Cromwell Jnr Director · appointed 2021
Directors past 6 years
- Matthew Bruce Burrow Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Hamlet Cromwell Jnr Director · appointed 2021
Portfolio (1)
- Matthew Bruce Burrow Director · appointed 1996
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.
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
- Conway Merchant Navy Trust(the) 1 shared director
- GB Rail Limited 1 shared director
- Rolling Stock Design Centre Limited 1 shared director
- Greenwich Railways Limited 1 shared director
- Master Mariners Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03231657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | UNIT 1 THE RUBICON, 51 NORMAN ROAD, LONDON, SE10 9QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Matthew Burrow British
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holdtrade Mining Limited
75-100% shares, 75-100% voting · notified 2016-08-03 - Phione Limited
25-50% voting · notified 2016-11-30 - Rolling Stock Design Centre Limited
75-100% shares, 75-100% voting · notified 2017-04-22
Officers (5)
- Hamlet Cromwell Jnr Director · appointed 2021
- Edmund Kruszelnicki Secretary · appointed 2009
- Matthew Bruce Burrow Director · appointed 1996
Show 2 former officers
- Angela Quarrington Secretary · appointed 2005 · resigned 2008
- Alan Charles Bourne Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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