FOX's Holdings Limited
Company 05689981 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.
3 directors on the board
- Graham Patrick Miller Director · appointed 2025
- Mark George Underwood Director · appointed 2014
- Oliver Patrick Miller Director · appointed 2025
4.6y median 0.6y
average tenure
12.5y
longest tenure
Directors past 6 years
- Mark George Underwood Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Graham Patrick Miller Director · appointed 2025
- Mark George Underwood Director · appointed 2014
- Oliver Patrick Miller Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sally Ann Morton Director · appointed 2008 · resigned 2025
- Richard Burnell Matthews Director · appointed 2006 · resigned 2025
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.
Retail and trade 5Manufacturing 3Construction 1Finance 1
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.
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
- FOX's Chandleries Limited 3 shared directors
- FOX's Marina Ipswich Limited 2 shared directors
Connected through a shared director
- L H Morgan & Sons (Marine) Limited 1 shared director
- Oyster Properties Limited 1 shared director
- FOX's Yacht Service Limited 1 shared director
- Morgan Marine Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05689981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2006 |
| Address | THE BOATYARD C/O L H MORGAN & SONS (MARINE) LTD, THE BOATYARD, COPPERAS ROAD, BRIGHTLINGSEA, COLCHESTER, CO7 0AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Richard Burnell Matthews ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - Morgan Marine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FOX's Marina Ipswich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - FOX's Chandleries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - FOX's Yacht Service Limited
75-100% shares, 75-100% voting · notified 2018-03-11 - FOX's Yachts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-03
Officers (7)
- Graham Patrick Miller Director · appointed 2025
- Oliver Patrick Miller Director · appointed 2025
- Mark George Underwood Director · appointed 2014
Show 4 former officers
- Sally Ann Morton Director · appointed 2008 · resigned 2025
- Arthur James Ramm Secretary · appointed 2006 · resigned 2008
- Alan David Brook Director · appointed 2006 · resigned 2008
- Richard Burnell Matthews Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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