Dukehill Holdings Limited
Company 06342909 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.
2 directors on the board
- Roxana Willis Director · appointed 2021
- Carl Mason Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Roxana Willis Director · appointed 2021
Portfolio (1)
- Carl Mason Director · appointed 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.
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
- Hamptonline Limited 1 shared director
- Seabreeze Enterprises Limited 1 shared director
- Clubhouse Holdings Limited 1 shared director
- Dukehill Finance Limited 1 shared director
- Gemstar Holdings Limited 1 shared director
- Dukehill Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06342909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2007 |
| Address | 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Dukehill Finance Limited
75-100% shares · notified 2016-04-06
Owns 26 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lincoln Western Limited
50-75% shares · notified 2016-04-06 - 09638036
75-100% shares · notified 2016-04-06 - Foxborough Developments Limited
75-100% shares · notified 2016-04-06 - Dukehill Facilities Limited
75-100% shares · notified 2016-04-06 - East Street Homes (South East) Limited
75-100% shares · notified 2016-04-06 - Dukehill Services Limited
75-100% shares · notified 2016-04-06 - 07725666
75-100% shares · notified 2016-04-06 - The Gateway Management Lincoln LTD
75-100% shares · notified 2016-04-06 - Ontario Ventures Limited
75-100% shares · notified 2016-04-06 - 09832855
75-100% shares · notified 2016-04-06 - 08683571
75-100% shares · notified 2016-04-06 - ONE the Brayford LTD
50-75% shares · notified 2016-04-06 - Baddlesmere Limited
75-100% shares · notified 2016-04-06 - Bloomcrest Limited
75-100% shares · notified 2016-04-06 - Dukehill Developments LTD
75-100% shares · notified 2016-04-06 - Ravenstar Developments Limited
75-100% shares · notified 2016-04-06 - 09740741
75-100% shares · notified 2016-04-06 - 08017868
75-100% shares · notified 2016-04-06 - Durham (MGH) Limited
75-100% shares · notified 2016-04-06 - 10037178
75-100% shares · notified 2016-04-06 - Churchbridge Estates Limited
75-100% shares · notified 2016-04-06 - 10264789
75-100% shares · notified 2016-07-06 - Frjo Limited
75-100% shares, 75-100% voting · notified 2016-10-17 - 10480182 ceased 2019-11-20
75-100% shares · notified 2016-11-15 - 10538190 ceased 2017-03-15
75-100% shares · notified 2016-12-23 - 10570121 ceased 2017-09-22
75-100% shares · notified 2017-01-18
Officers (8)
- Carl Mason Director · appointed 2025
- Roxana Willis Director · appointed 2021
Show 6 former officers
- Ken Bate Director · appointed 2020 · resigned 2025
- Bryan Maloney Director · appointed 2020 · resigned 2021
- Richardson, Carl Alexander, M Director · appointed 2007 · resigned 2020
- Robert Frank Adams Secretary · appointed 2007 · resigned 2012
- Martyn Ford Richardson Secretary · appointed 2007 · resigned 2020
- Lee Scott Richardson Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record