Company
Curradine Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2012
Ownership
Owned by (2) 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.
- Artemis Venue Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 - Country House Wedding Venues Limited ceased 2017-05-10
75-100% shares, 75-100% voting · notified 2017-04-04
Group
- Curradine Holdings Limited
is controlled by Artemis Venue Services LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 · source: Companies House PSC register - Artemis Venue Services LTD
is controlled by Diana Mary Hastie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-23 · source: Companies House PSC register
Ultimately controlled by Diana Mary Hastie.
9 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.
7 directors on the board
- Diana Mary Hastie Director · appointed 2012
- Stuart David Owens Director · appointed 2013
- Angus James Hastie Director · appointed 2012
- Christopher Charles Hewson Director · appointed 2022
- Steven James Wilkinson Director · appointed 2014
- Ian Frank Hastie Director · appointed 2012
- Simon Andrew Robson Director · appointed 2012
Directors past 6 years
- Diana Mary Hastie Director · appointed 2012
- Stuart David Owens Director · appointed 2013
- Angus James Hastie Director · appointed 2012
- Steven James Wilkinson Director · appointed 2014
- Ian Frank Hastie Director · appointed 2012
- Simon Andrew Robson Director · appointed 2012
First-time vs portfolio directors
Portfolio (7)
- Diana Mary Hastie Director · appointed 2012
- Stuart David Owens Director · appointed 2013
- Angus James Hastie Director · appointed 2012
- Christopher Charles Hewson Director · appointed 2022
- Steven James Wilkinson Director · appointed 2014
- Ian Frank Hastie Director · appointed 2012
- Simon Andrew Robson Director · appointed 2012
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08002810
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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