Holywell Business Park (the Estate) Limited
Company 06270016 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.
3 directors on the board
- Melanie Louise Sammons Director · appointed 2021
- Scott David Blake Director · appointed 2021
- Craig Russell Gibbs Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Melanie Louise Sammons Director · appointed 2021
Portfolio (2)
- Scott David Blake Director · appointed 2021
- Craig Russell Gibbs Director · appointed 2021
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.
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
- Camerley Limited 1 shared director
- Safety Pass Alliance (SPA) LTD. 1 shared director
- Somerset House Properties LTD 1 shared director
- Holywell Business Park (the Court) Limited 1 shared director
- RSM Land Holdings Limited 1 shared director
- Maricott Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06270016 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/06/2007 |
| Address | HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Benjamin Robert Reynolds Secretary · appointed 2025
- Melanie Louise Sammons Director · appointed 2021
- Scott David Blake Director · appointed 2021
- Craig Russell Gibbs Director · appointed 2021
Show 7 former officers
- Andrew Trevor Fairbairn Director · appointed 2021 · resigned 2022
- Alan Coleman Director · appointed 2010 · resigned 2021
- Ronan Mellett Director · appointed 2010 · resigned 2021
- Myles Crofton Director · appointed 2010 · resigned 2010
- Alan Coleman Secretary · appointed 2010 · resigned 2021
- Andrew Tollett Secretary · appointed 2007 · resigned 2010
- Kelvin Robert Pearce Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record