Company
Adelphi Holdings Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Gavin Charles Crauford TaylorDirector · since 2024
- Christopher John WilsonDirector · since 2020
- Ellen Louisa Holroyd-SmithDirector · since 2020
- Philomena HollandDirector · since 2005
- Peter Francis CockburnDirector · since 2005
- Stephen Barron HolroydDirector · since 1999
- Angela Christine HolroydDirector · since 1999
Previous officers 1
- Kara Ruth Baker 2022–2026 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
- 01/12/1999
Ownership
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.
- Stephen Barron Holroyd
25-50% shares · notified 2016-04-06 - Angela Christine Holroyd
25-50% shares · notified 2016-04-06
Group
- Adelphi Holdings Limited
is controlled by Stephen Barron Holroyd
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Barron Holroyd.
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 for researchers
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.
7 directors on the board
- Christopher John Wilson Director · appointed 2020
- Philomena Holland Director · appointed 2005
- Stephen Barron Holroyd Director · appointed 1999
- Angela Christine Holroyd Director · appointed 1999
- Ellen Louisa Holroyd-Smith Director · appointed 2020
- Gavin Charles Crauford Taylor Director · appointed 2024
- Peter Francis Cockburn Director · appointed 2005
Directors past 6 years
- Christopher John Wilson Director · appointed 2020
- Philomena Holland Director · appointed 2005
- Stephen Barron Holroyd Director · appointed 1999
- Angela Christine Holroyd Director · appointed 1999
- Ellen Louisa Holroyd-Smith Director · appointed 2020
- Peter Francis Cockburn Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Philomena Holland Director · appointed 2005
- Ellen Louisa Holroyd-Smith Director · appointed 2020
Portfolio (5)
- Christopher John Wilson Director · appointed 2020
- Stephen Barron Holroyd Director · appointed 1999
- Angela Christine Holroyd Director · appointed 1999
- Gavin Charles Crauford Taylor Director · appointed 2024
- Peter Francis Cockburn Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Kara Ruth Baker Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03886680
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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