Direct Candles Limited
Company 03531236 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Charles Farris Limited 3 shared directors
- Senex Capital Limited 2 shared directors
- Fortress Whitton Limited 2 shared directors
- Hayes & Finch Limited 1 shared director
- Candles Provident Trust,Limited 1 shared director
- Ethos Candles Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03531236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1998 |
| Address | QUARRY FIELDS INDUSTRIAL ESTATE, MERE, WARMINSTER, WILTSHIRE, BA22 6LA |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Richard Gordon Simpson British
significant influence or control - Small Brown Bird Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Tina Joanne Holdaway ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Michael David Holdaway ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Senex Capital Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Alan James Matthews Director · appointed 2018
- Richard Gordon Simpson Director · appointed 2018
- Susan Gale Secretary · appointed 2018
- Susan Gale Director · appointed 2018
Show 4 former officers
- Michael David Holdaway Secretary · appointed 2002 · resigned 2018
- Tina Joanne Holdaway Director · appointed 2002 · resigned 2018
- Albert Schilthuis Director · appointed 1998 · resigned 2002
- Brenda Mary Duggan Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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