Company
Embee Holdings Limited
Embee Holdings Limited is an active UK company (number 06396846), incorporated 2007, with 2 current directors, Matthew Charles Belliere and Guy James Belliere. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Leslie Joseph Finucane 2017-2022 View profile
- Robert Serioj Bazil 2007-2019 View profile
- Alan David Warner 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2007
Ownership
Owned by (3) 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.
- Michael Paul Belliere
75-100% shares, 75-100% voting · notified 2016-10-11 - Guy James Belliere
significant influence · notified 2024-12-02 - Matthew Charles Belliere
significant influence · notified 2024-12-02
Group
- Embee Holdings Limited
is controlled by Michael Paul Belliere
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-11 · source: Companies House PSC register
Ultimately controlled by Michael Paul Belliere.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Guy James Belliere Director · appointed 2007
- Matthew Charles Belliere Director · appointed 2017
Directors past 6 years
- Guy James Belliere Director · appointed 2007
- Matthew Charles Belliere Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Guy James Belliere Director · appointed 2007
- Matthew Charles Belliere Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06396846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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