Corbenyah LTD
Company 04550605 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.
2 directors on the board
- Thomas David Ellis Director · appointed 2015
- Dale Russell Shaun Priestly Director · appointed 2002
17.4y median 17.4y
average tenure
23.8y
longest tenure
Directors past 6 years
- Thomas David Ellis Director · appointed 2015
- Dale Russell Shaun Priestly Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Dale Russell Shaun Priestly Director · appointed 2002
Portfolio (1)
- Thomas David Ellis Director · appointed 2015
0
also govern a charity
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.
Professional services 7Business services 3Hospitality 3Other services 2Retail and trade 2Tech and media 2Arts and leisure 1Construction 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 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
- Evolve Energy Supply Limited 1 shared director
- Energia Holdings Limited 1 shared director
- Utility Systems Limited 1 shared director
- 1ST Impact Games Limited 1 shared director
- Energia Managed Services Limited 1 shared director
- The Electric Vehicle Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04550605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2002 |
| Address | JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corbenyah Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 - Perfect Charter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Travel Style Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 - 1ST Impact Games Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - GO-Private GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 - 13129308
25-50% shares · notified 2021-06-03 - The Sanctuary Experience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 - Corbenyah Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 - Core Collection Accomodation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 - 10XPR Limited
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2023-12-06 - Corbenyah Yachts Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Loch Lomond Wakeboard LTD
50-75% shares, 50-75% voting (firm), appoints directors, significant influence (firm) · notified 2025-03-18 - Kimberley Holland Holdings LTD
25-50% shares, 25-50% voting · notified 2026-03-30 - Shepherds (Windermere) Limited ceased 2024-06-05
25-50% shares, 25-50% voting · notified 2024-04-12 - Oceanic (Portugal) Limited ceased 2024-06-05
50-75% shares, 50-75% voting, appoints directors · notified 2024-05-07
Officers (3)
- Thomas David Ellis Director · appointed 2015
- Dale Russell Shaun Priestly Director · appointed 2002
Show 1 former officer
- Yonna Louise Hinds Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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