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The large node is RE Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Edwin Paul Collis Christmas 2015-2016 View profile
- Helen Frances Jaquiss 2015-2024 View profile
- Peter Lawrence Doyle 2015-2018 View profile
- Sarah Helen Carss 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2015
Ownership
Owned by (3) 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 Bruce Kendall
75-100% shares (trust), 75-100% voting (trust) · notified 2018-04-26 - Michael George Alexander Mclintock
75-100% shares (trust), 75-100% voting (trust) · notified 2018-04-26 - Mark Robin Preston
75-100% shares (trust), 75-100% voting (trust) · notified 2018-04-26
Group
- RE Holdings Limited
is controlled by William Bruce Kendall
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2018-04-26 · source: Companies House PSC register
Ultimately controlled by William Bruce Kendall.
20 other companies in this group
- Deva GP Limited
- Grosvenor Trust Finance Company Limited
- The Chester Grosvenor SPA Limited
- Grosvenor Green Energy Limited
- Grosvenor Green GAS Limited
- The Chester Grosvenor Hotel Limited
- Grosvenor Estates Limited
- Grosvenor Farms Limited
- Deva Victrix Management Services Limited
- Realty Insurances Limited
- Grosvenor Group Holdings Limited
- Grosvenor Garden Centre Limited
- Deva General Partner Limited
- Deva General Partner (NO. 2) Limited
- Fargrace Limited
- Wheatsheaf General Partner (NO 2) Limited
- Grosvenor (Insurances) Limited
- Deva Developments Limited
- Wheatsheaf General Partner Limited
- Deva Victrix Holdings Limited
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
- Nicholas Arthur Montagu Dobbs Director · appointed 2018
- Catherine Susan Fradley Director · appointed 2016
- Rajul Gill Director · appointed 2024
Directors past 6 years
- Nicholas Arthur Montagu Dobbs Director · appointed 2018
- Catherine Susan Fradley Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Nicholas Arthur Montagu Dobbs Director · appointed 2018
- Catherine Susan Fradley Director · appointed 2016
- Rajul Gill Director · appointed 2024
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.
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
- 09586609
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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