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Company · Reading

Deacon Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Deacon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Anthony Jack Martin Lambert 2002-2008 Director View profile
  2. Irene Norah Lambert 2002-2012 Director View profile
  3. Arthur Jack Lambert 2002-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/08/2002
Registered office
Reading

Ownership

Owned by (4) 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.

  • Barbara Mary Lambert
    significant influence (trust) · notified 2016-04-06
  • David Stuart Lambert
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Brian Michael Lambert
    25-50% shares, significant influence (trust) · notified 2016-04-06
  • James Mark Lambert
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Deacon Holdings Limited is controlled by Barbara Mary Lambert
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barbara Mary Lambert.

1 other company 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.

Financials

Net assets
£2,693,634
Total assets
£4,276,634
Cash
£229,304
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£117,052

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

21.8y median 22.7y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Retail and trade 12Arts and leisure 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04504179
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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