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Company · London

Superior Holdings Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 15

  1. Omorlie Harris 2022-2025 Director View profile
  2. Kate Charlotte Drake 2022-2023 Director View profile
  3. Clare Louisa Minnie Jennings 2020-2021 Director View profile
  4. Marco Rene Leon Robert Kerschen 2019-2026 Director View profile
  5. Mark Francis Muller 2017-2020 Director View profile
  6. Dermid Martin Strain 2017-2018 Director View profile
  7. Jonathan Paul Wass 2016-2018 Director View profile
  8. Aidan Gerard Clare 2016-2022 Director View profile
  9. Frank Standish 2015-2026 Director View profile
  10. Simon John Roberts 2015-2016 Director View profile
  11. Juan Jose Ricardo Guerra 2015-2016 Director View profile
  12. Ken Murphy 2015-2016 Director View profile
  13. Martin Christopher Delve 2015-2019 Director View profile
  14. Jason Michael Dubinsky 2014-2015 Director View profile
  15. Joesph Hillel Greenberg 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/12/2014
Registered office
London
Previous names
Ontario Holdings WBA Limited (until 16/06/2015)

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.

Group

  1. Superior Holdings Limited is controlled by WBA UK Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 · source: Companies House PSC register

Ultimately controlled by WBA UK Holdings 2 Limited.

11 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.

3 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 29Business services 26Professional services 21Property 6Dormant 2Tech and media 2

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.

Sources

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

Record details
Company number
09341210
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
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