Prestigic Holdings Limited
Company 03256692 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.
3 directors on the board
- Willem Frederik Vonck Director · appointed 2019
- Adrian Richard Goldsmith Director · appointed 1996
- John Oliver Goldsmith Director · appointed 2013
Directors past 6 years
- Willem Frederik Vonck Director · appointed 2019
- Adrian Richard Goldsmith Director · appointed 1996
- John Oliver Goldsmith Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Willem Frederik Vonck Director · appointed 2019
- Adrian Richard Goldsmith Director · appointed 1996
- John Oliver Goldsmith Director · appointed 2013
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
- Fortdene Limited 3 shared directors
Connected through a shared director
- Goldsmith and Young Limited 1 shared director
- London Hoist Limited 1 shared director
- Mere Engineering Limited 1 shared director
- UBS Hoists and Access Limited 1 shared director
- UBS Hoists and Access Northern Division LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03256692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1996 |
| Address | 30 MACAULAY ROAD, LONDON, SW4 0QX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Adrian Richard Goldsmith
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prestigic Finance Limited
75-100% shares · notified 2016-04-06 - Prestigic II Limited
75-100% shares · notified 2016-04-06 - Grovespear Limited
75-100% shares · notified 2016-04-06 - Fortdene Limited
75-100% shares · notified 2016-04-06 - Agwf Property LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - Prestigic Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Willem Frederik Vonck Director · appointed 2019
- John Oliver Goldsmith Director · appointed 2013
- Adrian Richard Goldsmith Director · appointed 1996
Show 7 former officers
- Philip Thomas Dawes Director · appointed 2003 · resigned 2015
- Jonathan Swale Green Secretary · appointed 2001 · resigned 2003
- Howard Davis Director · appointed 2000 · resigned 2000
- Tracy Van Rooyen Secretary · appointed 1999 · resigned 2001
- Sarah Joy Madden Secretary · appointed 1999 · resigned 1999
- Nicholas John Simpson Director · appointed 1996 · resigned 2000
- Susan Tracy Walden Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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