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Who leads it
Previous officers 2
- Michael James Cox 2002-2011 View profile
- Pauline Maria Cox 2002-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2002
Ownership
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.
- Hollybrook (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Crowswood Limited
is controlled by Hollybrook (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hollybrook (UK) Limited
is controlled by David Matthew Cox
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David Matthew Cox.
25 other companies in this group
- Hollybrook (Odessa Wharf) Limited
- Hollybrook (19 QE Street) Limited
- Southview House Limited
- 14591638
- Hollybrook Homes Limited
- Hollybrook (UK) Limited
- Southend Commercial Properties LLP
- Hollybrook (Paradise Street) Limited
- 08394726
- Barwood Ventures (BOW) LTD
- Barwood Nominees LTD
- Alpha Properties (London) Limited
- Hollybrook Arts Limited
- Bath House Lofts Limited
- 05050183
- Hollybrook Limited
- Thames Homes London Limited
- Hollybrook (Hamilton Terrace) Limited
- 15765238
- 07401351
- Southgate Town Hall Limited
- Hollybrook Land Investments Limited
- BVB Nominees LTD
- Hollybrook Finance Limited
- 10258372
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
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.
2 directors on the board
- Valerie Anne Cox Director · appointed 2011
- David Matthew Cox Director · appointed 2011
Directors past 6 years
- Valerie Anne Cox Director · appointed 2011
- David Matthew Cox Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Valerie Anne Cox Director · appointed 2011
- David Matthew Cox Director · appointed 2011
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
- 04415570
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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