Candlelight Holdings Limited
Company 05644130 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.
1 directors on the board
- David Harvey Simpson Director · appointed 2006
Directors past 6 years
- David Harvey Simpson Director · appointed 2006
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
- 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
- Chelmsley Town FC LTD 1 shared director
- Candlelight Property Limited 1 shared director
- Pinewood Court (Marston Green) Management Limited 1 shared director
- Tsii Limited 1 shared director
- Touchstone 3 Limited 1 shared director
- Lymm RFC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05644130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2005 |
| Address | TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Robert Charles Simpson
25-50% shares, 25-50% voting · notified 2016-08-09 - confirmed: also a director of this company - David Harvey Simpson
25-50% shares, 25-50% voting · notified 2016-08-09 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TS2 (Freehold) Limited
75-100% shares, 75-100% voting · notified 2024-03-15 - Clres Limited ceased 2022-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06
Officers (4)
- David Harvey Simpson Director · appointed 2006
- Robert Charles Simpson Secretary · appointed 2006
Show 2 former officers
- Gweco Directors Limited Corporate-director · appointed 2005 · resigned 2006
- Gweco Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record