Ermine Assets Limited
Company 07241090 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.
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.
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
- Salzburg (General Partner) Limited 2 shared directors
- Richardson Barberry Forrest Park Limited 2 shared directors
- Brampton Cross Limited 2 shared directors
- Brampton HUB Limited 2 shared directors
- Ermine Commercial Limited 2 shared directors
- RCL Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07241090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2010 |
| 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.
- Gemstar Holdings Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Roxana Willis Director · appointed 2025
- Luke Joseph Webster Director · appointed 2023
- Timothy Paul Holmes Director · appointed 2010
Show 8 former officers
- Paul John Faulkner Director · appointed 2022 · resigned 2023
- Ken Bate Director · appointed 2020 · resigned 2025
- Benedict Holmes Director · appointed 2020 · resigned 2021
- Martyn Ford Richardson Director · appointed 2010 · resigned 2020
- Lee Scott Richardson Director · appointed 2010 · resigned 2020
- Robert Frank Adams Director · appointed 2010 · resigned 2010
- Hugh Vere Alexander Ellingham Director · appointed 2010 · resigned 2010
- Robert Adams Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record