Holne Investments Limited
Company 09861071 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
- Sharon Denise Goldstein Director · appointed 2015
- Jonathan Simon Goldstein Director · appointed 2015
10.7y median 10.7y
average tenure
10.7y
longest tenure
Directors past 6 years
- Sharon Denise Goldstein Director · appointed 2015
- Jonathan Simon Goldstein Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sharon Denise Goldstein Director · appointed 2015
- Jonathan Simon Goldstein Director · appointed 2015
Also govern a charity
0
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.
Property 26Finance 24Business services 11Hospitality 6Arts and leisure 5Other services 5Professional services 3Construction 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.
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
- JSG Investments Limited 2 shared directors
Connected through a shared director
- Stamford Bridge Securities LTD. 1 shared director
- Chelsea Football Club Limited 1 shared director
- Chelsea Leisure Services Limited 1 shared director
- Chelsea FC Holdings Limited 1 shared director
- Chelsea T.V. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09861071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2015 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Jonathan Simon Goldstein
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Stage Shoreditch LLP
significant influence (LLP) · notified 2016-04-06 - Cain HOY Finance Limited
significant influence · notified 2016-04-06 - Cain International Advisers Limited
significant influence · notified 2016-11-18 - Cain International UK Services Limited
significant influence · notified 2017-08-23 - CI FCL Investor GP Limited
significant influence · notified 2018-07-25 - Cain PE (UK) Limited
significant influence · notified 2018-11-16 - CI Exchangeco Limited
significant influence · notified 2019-03-01 - Maslow's Group LLP
significant influence (LLP) · notified 2019-12-13 - CI-F Zenith UK Holdings Limited
significant influence · notified 2021-12-16 - CI GGL Limited ceased 2023-07-11
significant influence · notified 2022-10-07 - Allbright Collective Limited ceased 2023-06-20
significant influence · notified 2023-06-20 - Eldridge Capital Management Services (UK) Limited ceased 2025-06-04
significant influence · notified 2025-06-02 - Eldridge Credit Advisers (UK) Limited ceased 2025-06-04
significant influence · notified 2025-06-02 - CI AM Holdings LLP ceased 2025-06-04
significant influence (LLP) · notified 2025-06-04
Officers (2)
- Sharon Denise Goldstein Director · appointed 2015
- Jonathan Simon Goldstein Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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