Samuel Hodge Holdings Limited
Company 07423854 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.
1 directors on the board
- Neal David Crisford Director · appointed 2011
Directors past 6 years
- Neal David Crisford Director · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Samuel Hodge Limited 1 shared director
- Teknequip Limited 1 shared director
- Hodge Trustees Limited 1 shared director
- Victor Marine Limited 1 shared director
- Rlbs Limited 1 shared director
- Victor Pyrate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07423854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2010 |
| Address | APEX OFFICE, WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hamish Bowick Kinmond ceased 2021-09-24
25-50% shares · notified 2016-10-29 - Neal David Crisford ceased 2021-09-24
25-50% shares · notified 2016-10-29 - Samuel Hodge Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hodge Separators Limited
75-100% shares · notified 2017-07-05 - Samuel Hodge Limited
75-100% shares · notified 2018-06-25 - Rlbs Limited
75-100% shares · notified 2018-06-26 - Victor Marine Limited
75-100% shares · notified 2018-06-26 - Teknequip Limited
75-100% shares · notified 2018-06-26 - Victor Pyrate Limited
75-100% shares · notified 2018-06-26 - Hodge Clemco Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 - Wolverhampton Abrasives Limited ceased 2022-06-22
75-100% shares · notified 2018-06-26
Officers (5)
- Neal David Crisford Director · appointed 2011
Show 4 former officers
- Sara Louise Crisford Director · appointed 2014 · resigned 2014
- Hamish Bowick Kinmond Secretary · appointed 2011 · resigned 2021
- Imco Director Limited Corporate-director · appointed 2010 · resigned 2011
- Simon Paul Cuerden Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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