John Nicholls (Holdings) Limited
Company 04630931 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
- Philip Edward Gary Nicholls Director · appointed 2003
Directors past 6 years
- Philip Edward Gary Nicholls Director · appointed 2003
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
- Overthorpe Road Management Company Limited 1 shared director
- Overthorpe Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04630931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2003 |
| Address | POOL FARM LAMPITTS GREEN, WROXTON, BANBURY, OX15 6QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- John Andrew Milton Nicholls ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Edward Gary Nicholls ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Overthorpe Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - AN Lightside Properties LTD ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J & BS LTD ceased 2023-06-16
75-100% shares · notified 2016-04-06 - Heavysideco Limited ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Overthorpe Road Management Company Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16
Officers (9)
- Philip Edward Gary Nicholls Director · appointed 2003
Show 8 former officers
- David James Hebdon Director · appointed 2017 · resigned 2023
- Mark James Walton Director · appointed 2017 · resigned 2023
- Ian Reginald Jones Director · appointed 2013 · resigned 2016
- Mark James Walton Secretary · appointed 2009 · resigned 2017
- Alan John Gascoigne Secretary · appointed 2007 · resigned 2008
- Helen Christine Nicholls Director · appointed 2003 · resigned 2018
- John Andrew Milton Nicholls Director · appointed 2003 · resigned 2023
- Glynn Barrington Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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