Holyrood Housing Limited
Company 04887490 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Zoe Harding Director · appointed 2024
- Rosalind Wherly Director · appointed 2014
- Clive Charles Buxton Director · appointed 2014
- Lucy Emma Harrison Director · appointed 2007
- Kassi Paricos Director · appointed 2003
- Leslie William Earp Director · appointed 2003
- Timothy John Wherly Director · appointed 2014
Directors past 6 years
- Rosalind Wherly Director · appointed 2014
- Clive Charles Buxton Director · appointed 2014
- Lucy Emma Harrison Director · appointed 2007
- Kassi Paricos Director · appointed 2003
- Leslie William Earp Director · appointed 2003
- Timothy John Wherly Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Zoe Harding Director · appointed 2024
- Rosalind Wherly Director · appointed 2014
- Lucy Emma Harrison Director · appointed 2007
- Kassi Paricos Director · appointed 2003
- Leslie William Earp Director · appointed 2003
Portfolio (2)
- Clive Charles Buxton Director · appointed 2014
- Timothy John Wherly Director · appointed 2014
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Fairhaven Electronics Limited 1 shared director
- Grace for the Next Generation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04887490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2003 |
| Address | 49 QUEEN STREET, DERBY, DERBYSHIRE, DE1 3DE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Leslie William Earp
significant influence · notified 2016-09-04
Officers (13)
- Zoe Harding Director · appointed 2024
- Rosalind Wherly Director · appointed 2014
- Timothy John Wherly Director · appointed 2014
- Clive Charles Buxton Director · appointed 2014
- Lucy Emma Harrison Director · appointed 2007
- Kassi Paricos Director · appointed 2003
- Leslie William Earp Director · appointed 2003
Show 6 former officers
- Richard Coxon Director · appointed 2005 · resigned 2021
- Timothy Stephen Newbury Director · appointed 2004 · resigned 2007
- Sheila Newmarch Director · appointed 2003 · resigned 2014
- Barbara Wendy Wetmore Secretary · appointed 2003 · resigned 2009
- Gavin James Goodard Director · appointed 2003 · resigned 2004
- Jacqueline Ball Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record