Durham Investments Holdco Limited
Company 06492287 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reno (Highland) Limited 2 shared directors
- International Water (Highlands) Limited 2 shared directors
- Newschools (Penweddig) Holdings Limited 2 shared directors
- Newschools (Penweddig) Limited 2 shared directors
- Nuffield Albion Healthcare Limited 2 shared directors
- Elbon PFI Fund (Investments) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06492287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2008 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lanterndew Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Bryan Michael Acutt Director · appointed 2016
- John Ivor Cavill Director · appointed 2009
Show 3 former officers
- Biif Corporate Services Limited Corporate-director · appointed 2010 · resigned 2012
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- Guilherme Pimenta Froes De Carvalho Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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