Conversion Holdings Limited

Company 04049665 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

24.4y median 24.4y

average tenure

24.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5Business services 3Finance 2Construction 1Dormant 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

1ST Saviour Finance Limited 1 shared director
Knowle Portfolio Investments Limited 1 shared director
Asset Recoveries UK Limited 1 shared director
First Legal Finance LTD 1 shared director
Asset Recoveries Group Limited 1 shared director
Chung Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04049665
Status	Active
Type	Private Limited Company
Incorporated	09/08/2000
Address	1ST FLOOR DOMINION HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7PP
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Mr Andrew Peter Hewitt British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm
Mr Ronald Francis Higgins British
ownership of shares 25-50%
Mr Geoffrey Smith British
ownership of shares 25-50%

Officers (6)

Smith, Geoffrey Director · appointed 2002
Hewitt, Andrew Peter Director · appointed 2002
Neville O'Brien, James Vincent Former Director · appointed 2000 · resigned 2002
French, Christopher Former Director · appointed 2000 · resigned 2001
Higgins, Ronald Francis Former Director · appointed 2000 · resigned 2003
Monkcom, Jonathan David Former Secretary · appointed 2000 · resigned 2002

Directors and officers on the Companies House record, current and former.

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