Cairns Holdings Limited
Company 09085888 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.
2 directors on the board
- Paul Cairns Director · appointed 2014
- Karen Rebecca Cairns Director · appointed 2014
Directors past 6 years
- Paul Cairns Director · appointed 2014
- Karen Rebecca Cairns Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Paul Cairns Director · appointed 2014
- Karen Rebecca Cairns Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cairns Farms Limited 2 shared directors
- C & C Agriculture Limited 2 shared directors
- Cool Running Motorsports Limited 2 shared directors
- Cairns Developments Limited 2 shared directors
- Wiltek Developments Limited 2 shared directors
- Sophells Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09085888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2014 |
| Address | BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Karen Rebecca Cairns
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Cairns
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C & C Agriculture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cairns Developments Limited
75-100% shares, 75-100% voting · notified 2021-01-28 - 11358513
75-100% shares · notified 2021-01-29 - Cairns Farms Limited
75-100% shares, 75-100% voting · notified 2021-07-25 - Cool Running Motorsports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 - Plasterboard Recycling Solutions Limited ceased 2021-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Recycool (Plasterboard) Limited ceased 2021-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wiltek Developments Limited ceased 2022-03-31
75-100% shares · notified 2021-02-02 - Sophells Developments Limited ceased 2021-06-24
75-100% shares · notified 2021-06-24
Officers (2)
- Paul Cairns Director · appointed 2014
- Karen Rebecca Cairns Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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