Demeter Holdings LTD
Company 08917862 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.
4 directors on the board
- William Robert Falconer Director · appointed 2014
- Katharine Emma Knox Director · appointed 2026
- Mark Barry Ewart White Director · appointed 2026
- William Bartholomew Robin Stagg Director · appointed 2021
Directors past 6 years
- William Robert Falconer Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Katharine Emma Knox Director · appointed 2026
- William Bartholomew Robin Stagg Director · appointed 2021
Portfolio (2)
- William Robert Falconer Director · appointed 2014
- Mark Barry Ewart White Director · appointed 2026
Also govern a charity
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.
Connected through a shared director
- 26/28 Callow Street Management Limited 1 shared director
- NG23 Consulting Limited 1 shared director
- Frafra Baskets LTD 1 shared director
- AYA Data LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08917862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2014 |
| Address | 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL |
| 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.
- William Robert Falconer
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11396494
75-100% shares, 75-100% voting · notified 2018-06-04 - 11396532
75-100% shares, 75-100% voting · notified 2018-06-04 - Frafra Baskets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04 - 12577358
25-50% shares, 25-50% voting · notified 2020-04-29 - 13063058
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - 13240056
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - 14551455
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-20 - 15535411
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Officers (5)
- Katharine Emma Knox Director · appointed 2026
- Mark Barry Ewart White Director · appointed 2026
- William Bartholomew Robin Stagg Director · appointed 2021
- William Robert Falconer Director · appointed 2014
Show 1 former officer
- Archie Stebbings Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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