Austen George Holdings Limited
Company 05014019 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.
4 directors on the board
- George Austen Richard Browning Director · appointed 2025
- James Richard Browning Director · appointed 2020
- Victoria Shirley Browning Director · appointed 2004
- William David Alfred Browning Director · appointed 2025
7.3y median 3.4y
average tenure
21.7y
longest tenure
Directors past 6 years
- James Richard Browning Director · appointed 2020
- Victoria Shirley Browning Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- George Austen Richard Browning Director · appointed 2025
- James Richard Browning Director · appointed 2020
- Victoria Shirley Browning Director · appointed 2004
- William David Alfred Browning Director · appointed 2025
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.
Property 25
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Austen George Trading Limited 4 shared directors
- Transfigure Limited 4 shared directors
- Leicester Center Parking Limited 4 shared directors
- 1923 Robo Limited 4 shared directors
- Transfigure Loughborough Limited 4 shared directors
- Transfigure Leicester Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05014019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2004 |
| Address | GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices70229 - Management consultancy activities other than financial management
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.
- Victoria Shirley Browning
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transfigure Loughborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 - Transfigure Leicester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 - Transfigure Limited ceased 2020-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 1923 Robo Limited ceased 2022-12-19
75-100% shares, 75-100% voting · notified 2022-12-19 - Leicester Center Parking Limited ceased 2022-12-19
75-100% shares, 75-100% voting · notified 2022-12-19
Officers (9)
- George Austen Richard Browning Director · appointed 2025
- William David Alfred Browning Director · appointed 2025
- James Richard Browning Director · appointed 2020
- Victoria Shirley Browning Director · appointed 2004
Show 5 former officers
- Silvia Elisabeth Bryars Director · appointed 2010 · resigned 2022
- Ian Davie Secretary · appointed 2004 · resigned 2017
- Harvey Ingram Directors Limited Corporate-secretary · appointed 2004 · resigned 2004
- Rachel Anne Cox Secretary · appointed 2004 · resigned 2004
- Harvey Ingram Secretaries Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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