Hollybrook (UK) Limited
Company 06865560 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
- David Matthew Cox Director · appointed 2009
- Michael James Cox Director · appointed 2012
15.5y median 15.5y
average tenure
17.3y
longest tenure
Directors past 6 years
- David Matthew Cox Director · appointed 2009
- Michael James Cox Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- David Matthew Cox Director · appointed 2009
- Michael James Cox Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Construction 70Property 16Finance 7Professional services 3Mining 2Tech and media 2
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
- Hollybrook Limited 2 shared directors
- Dranton (Carnarvon Road) Limited 2 shared directors
- Formula Land Limited 2 shared directors
- Hollybrook IP Limited 2 shared directors
Connected through a shared director
- Downtown Leisure Limited 1 shared director
- EDR Builders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06865560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2009 |
| Address | 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74990 - Non-trading company
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.
- David Matthew Cox
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-12 - confirmed: also a director of this company - Valerie Anne Cox
25-50% shares · notified 2017-12-12 - confirmed: also a director of this company - Pauline Maria Cox ceased 2017-12-12
25-50% shares · notified 2017-03-31
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05050183
75-100% shares · notified 2016-04-06 - 08394726
75-100% shares · notified 2016-04-06 - Southend Commercial Properties LLP
significant influence (LLP) · notified 2016-04-06 - Bath House Lofts Limited
25-50% shares · notified 2016-04-06 - Hollybrook Limited
75-100% shares · notified 2016-04-06 - Hollybrook (Paradise Street) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Hollybrook Arts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hollybrook Land Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crowswood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hollybrook Finance Limited
75-100% shares · notified 2016-04-06 - Southgate Town Hall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hollybrook Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hollybrook (Hamilton Terrace) Limited
75-100% shares · notified 2016-04-06 - 10258372
75-100% shares · notified 2016-06-30 - Hollybrook (Odessa Wharf) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18 - 14591638
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Number ONE Bishops Avenue Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - DVA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Quarry Holdings Limited ceased 2020-10-01
75-100% shares · notified 2016-04-06 - Hollybrook (19 QE Street) Limited ceased 2017-09-23
25-50% shares · notified 2016-04-06
Officers (3)
- Michael James Cox Director · appointed 2012
- Valerie Anne Cox Secretary · appointed 2009
- David Matthew Cox Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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