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Company · Lichfield

Pool House Holdings Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pool House Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Sandra Jacqueline Hovers 2018-2021 Director View profile
  2. Rachel Mary Burns 2015-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
13/07/2011
Registered office
Lichfield
Previous names
Pool House Group Limited (until 14/04/2021)
Pool House Wealth Management Limited (until 13/07/2017)
Cedarwell Consultancy LTD (until 06/09/2011)

Ownership

Owned by (4) 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 Robert Burns ceased 2025-11-20
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jonathan Paul Hovers ceased 2016-12-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Rachel Mary Burns ceased 2025-11-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • PHG Admin LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20

Group

  1. Pool House Holdings Limited is controlled by David Robert Burns
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-20 · source: Companies House PSC register

Ultimately controlled by David Robert Burns.

13 other companies in this group

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.

4 directors on the board

10.2y median 10.6y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 25Business services 4Dormant 4Construction 1Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07704205
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data