Persimmon Holdings Limited
Company 04100612 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.
1 directors on the board
- Dean Kendal Finch Director · appointed 2020
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Charles Church Developments Limited 1 shared director
- Persimmon Public Limited Company 1 shared director
- Persimmon Shared Equity Limited 1 shared director
- Home Builders Federation Limited 1 shared director
- Diploma PLC 1 shared director
- Persimmon Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04100612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2000 |
| Address | PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Persimmon Finance Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Persimmon Homes (North East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (Anglia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (South Coast) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (North Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (East Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beazer Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (East Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (South Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (Thames Valley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon (City Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (East Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (Mercia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Persimmon Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Charles Church Group Limited
significant influence · notified 2016-04-06 - Persimmon Homes (West Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Church Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Horsebridge Network Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06
Officers (3)
- Dean Kendal Finch Director · appointed 2020
Show 2 former officers
- Jason Michael Windsor Director · appointed 2022 · resigned 2023
- Duncan Henry Davidson Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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