Privilege Holdings Limited
Company 09919669 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.
3 directors on the board
- Arthur John Rixon Director · appointed 2022
- Tracy Jane Giles Director · appointed 2022
- Christopher Paul Winward Director · appointed 2020
4.6y median 3.6y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Paul Winward Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Arthur John Rixon Director · appointed 2022
- Tracy Jane Giles Director · appointed 2022
- Christopher Paul Winward Director · appointed 2020
0
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.
Finance 18Professional services 9Utilities 5Business services 3Property 2Construction 1Other services 1
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.
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
- ECO V Limited 3 shared directors
- Privilege Project Finance Limited 2 shared directors
- Privilege Investments Limited 2 shared directors
- Privilege Project Finance 2 Limited 2 shared directors
- ECO Verde Services Limited 2 shared directors
- Privilege Development Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09919669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2015 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by 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.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Privilege Finance Limited
75-100% shares, 75-100% voting · notified 2018-12-31 - 10144086
75-100% shares, 75-100% voting · notified 2018-12-31 - Privilege Project Finance Limited
75-100% shares, 75-100% voting · notified 2019-01-01 - 09908524 ceased 2020-01-01
75-100% shares, 75-100% voting · notified 2017-07-01 - Privilege Investments Limited ceased 2018-01-31
75-100% shares, 75-100% voting · notified 2017-07-01 - Privilege Project Finance 2 Limited ceased 2018-09-26
75-100% shares, 75-100% voting · notified 2017-12-28 - 11194316 ceased 2018-09-26
75-100% shares (firm), 75-100% voting (firm) · notified 2018-02-08 - Privilege Development Finance Limited ceased 2018-09-26
75-100% shares (firm), 75-100% voting (firm) · notified 2018-05-15 - ECO Verde Property Limited ceased 2019-03-20
75-100% shares (firm), 75-100% voting (firm) · notified 2018-09-17 - Attleborough AD Plant Limited ceased 2020-11-25
75-100% shares (firm), 75-100% voting (firm) · notified 2018-09-17
Officers (10)
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Tracy Jane Giles Director · appointed 2022
- Arthur John Rixon Director · appointed 2022
- Christopher Paul Winward Director · appointed 2020
Show 6 former officers
- Andrew Michael Vernau Director · appointed 2020 · resigned 2021
- Michael Graham-Cloete Director · appointed 2015 · resigned 2017
- David Peter Head Director · appointed 2015 · resigned 2022
- Deborah Ann Hardy Director · appointed 2015 · resigned 2020
- Graham Philip May Secretary · appointed 2015 · resigned 2025
- Philip Neil Gerrard Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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