Variation Holdings Limited
Company 05891054 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
- Graham Richard Williams Director · appointed 2006
- William Howie Director · appointed 2006
Directors past 6 years
- Graham Richard Williams Director · appointed 2006
- William Howie Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Graham Richard Williams Director · appointed 2006
- William Howie 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
- 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
- Acqsys Supply Chain Solutions Limited 2 shared directors
- Acqsys Supply Chain Holdings Limited 2 shared directors
- Variation Holdings UK Limited 2 shared directors
- Roll Cage Rental LTD 2 shared directors
- Variation Holdings (Properties) Limited 2 shared directors
Connected through a shared director
- Transaid Worldwide Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05891054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2006 |
| Address | 26 SPINNEY LANE, RABLEY, WELWYN, AL6 9TF |
| 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.
- Variation Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10994129 ceased 2024-03-15
25-50% shares, 25-50% voting · notified 2017-11-02
Officers (3)
- Graham Richard Williams Director · appointed 2006
- William Howie Director · appointed 2006
Show 1 former officer
- Insight Nominees LTD Corporate-secretary · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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