Holding-on Rights Limited
Company 04673166 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
- Harvey Anthony Goldsmith Director · appointed 2003
- Diana Rachelle Goldsmith Director · appointed 2003
Directors past 6 years
- Harvey Anthony Goldsmith Director · appointed 2003
- Diana Rachelle Goldsmith Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Harvey Anthony Goldsmith Director · appointed 2003
- Diana Rachelle Goldsmith 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
- 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.
Related organisations
- Artist Promotion Management Limited 2 shared directors
Connected through a shared director
- The Artiste Touring CO. Limited 1 shared director
- Roamclass Limited 1 shared director
- Harley House (Marylebone) Management Limited 1 shared director
- Edmonlight Limited 1 shared director
- Harvey Goldsmith Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04673166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2003 |
| Address | 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 26/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (2) 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.
- Harvey Anthony Goldsmith
25-50% shares, 25-50% voting · notified 2016-04-06 - Diana Rachelle Goldsmith
25-50% shares, 25-50% voting · notified 2023-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14814407
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-19
Officers (4)
- Harvey Anthony Goldsmith Director · appointed 2003
- Diana Rachelle Goldsmith Director · appointed 2003
Show 2 former officers
- MCS Formations Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- MCS Incorporations Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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