Company · Oldbury
Ermine Assets Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul John Faulkner 2022-2023 View profile
- Ken Bate 2020-2025 View profile
- Benedict Holmes 2020-2021 View profile
- Martyn Ford Richardson 2010-2020 View profile
- Lee Scott Richardson 2010-2020 View profile
- Robert Frank Adams 2010-2010 View profile
- Hugh Vere Alexander Ellingham 2010-2010 View profile
- Robert Adams 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 30/04/2010
- Registered office
- Oldbury
- Previous names
- Endurance Estates Strategic Land Limited (until 28/05/2026)
Ownership
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.
- Gemstar Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Ermine Assets Limited
is controlled by Gemstar Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Gemstar Holdings Limited
is controlled by Clubhouse Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Clubhouse Holdings Limited
is controlled by Dukehill Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dukehill Limited
is controlled by Philippe De Salis
Evidence
ceased 25-50% voting (trust) · notified 2016-04-06, ceased 2018-12-29 · source: Companies House PSC register
Ultimately controlled by Philippe De Salis.
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- 10570121
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- 13883126
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- 11005192
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- Willow Steel Limited
- Arel Holdings Limited
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- ASK (Exchange East) Developments Limited
- Cedar Cwmbran Limited
- Ontario Ventures Limited
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- Dukehill Group Limited
- 09638036
- Ermine Strategic Land Limited
- Swiftfire Holdings Limited
- Durham (MGH) Limited
- Dukehill Partners Limited
- Droc Limited
- Dukehill Services Limited
- Swiftfire Oldbury Limited
- 08987222
- Dukehill Limited
- Lincoln Western Limited
- Belmontdean Limited
- ASK Real Estate Limited
- 10264789
- 07725666
- Oldbury NO1 Limited
- 09832855
- First Street (Manchester) Limited
- Seabreeze Enterprises Limited
- Sharpshill Development Limited
- Cedaridge Limited
- Clubhouse Holdings Limited
- Ermine Commercial Limited
- Dukehill Finance Limited
- ONE the Brayford TWO Limited
- ASK (First Street) Limited
- Bloomcrest Limited
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.
3 directors on the board
- Timothy Paul Holmes Director · appointed 2010
- Roxana Willis Director · appointed 2025
- Luke Joseph Webster Director · appointed 2023
Directors past 6 years
- Timothy Paul Holmes Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Timothy Paul Holmes Director · appointed 2010
- Roxana Willis Director · appointed 2025
- Luke Joseph Webster Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07241090
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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