East Yorkshire (Wren) Holdings Limited
Company 09690751 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.
5 directors on the board
- Catherine Barbara Dewhirst Director · appointed 2015
- Benjamin Derek Edward Dewhirst Director · appointed 2015
- Richard John Dewhirst Director · appointed 2015
- Adam James Thomas Dewhirst Director · appointed 2015
- Joseph William Dewhirst Director · appointed 2015
Directors past 6 years
- Catherine Barbara Dewhirst Director · appointed 2015
- Benjamin Derek Edward Dewhirst Director · appointed 2015
- Richard John Dewhirst Director · appointed 2015
- Adam James Thomas Dewhirst Director · appointed 2015
- Joseph William Dewhirst Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Catherine Barbara Dewhirst Director · appointed 2015
- Benjamin Derek Edward Dewhirst Director · appointed 2015
- Richard John Dewhirst Director · appointed 2015
- Adam James Thomas Dewhirst Director · appointed 2015
- Joseph William Dewhirst Director · appointed 2015
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
- East Yorkshire Underwriters (Wren) Limited 5 shared directors
- Nafferton Wold Farms Limited 4 shared directors
- Yorkwold Pigpro Limited 3 shared directors
- E Reed & SON Limited 3 shared directors
Connected through a shared director
- Moortown Golf Club,Limited(the) 1 shared director
- United PIG CO-Operative LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 09690751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2015 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Timothy Charles Dewhirst
significant influence (trust) · notified 2018-10-04 - Catherine Barbara Dewhirst
significant influence (trust) · notified 2018-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- East Yorkshire Underwriters (Wren) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Catherine Barbara Dewhirst Director · appointed 2015
- Benjamin Derek Edward Dewhirst Director · appointed 2015
- Richard John Dewhirst Director · appointed 2015
- Adam James Thomas Dewhirst Director · appointed 2015
- Joseph William Dewhirst Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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