EY Holdings LTD
Company 09780790 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
- John Hamilton Director · appointed 2015
- Jonathan Remington Hamilton Director · appointed 2020
Directors past 6 years
- John Hamilton Director · appointed 2015
- Jonathan Remington Hamilton Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Hamilton Director · appointed 2015
- Jonathan Remington Hamilton Director · appointed 2020
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.
Connected through a shared director
- Essentially Yours Limited 1 shared director
- MR Carters Essentials Limited 1 shared director
- Good Coffee Culture Limited 1 shared director
- Worcestershire Coffee Culture Limited 1 shared director
- Ledbury Coffee Culture LTD 1 shared director
- Coffeehouse Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09780790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2015 |
| Address | 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- John Hamilton
50-75% shares, 50-75% voting · notified 2016-09-15 - confirmed: also a director of this company - Philip Anthony Buck ceased 2021-02-08
25-50% shares, 25-50% voting · notified 2018-01-26 - Sunnybarn Investments Limited ceased 2021-02-08
25-50% shares, 25-50% voting · notified 2021-02-08
Officers (5)
- Jonathan Remington Hamilton Director · appointed 2020
- John Hamilton Director · appointed 2015
Show 3 former officers
- John Roland Offord Director · appointed 2018 · resigned 2020
- Philip Anthony Buck Director · appointed 2018 · resigned 2020
- John Hamilton Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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