Ridgeon Holdings Limited
Company 10303441 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
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
- White, Jonathan Barry, Mr. Director · appointed 2023
6.3y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
- White, Jonathan Barry, Mr. Director · appointed 2023
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 29Dormant 26Property 6Retail and trade 4Manufacturing 2Agriculture 1Transport 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.
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
- Ridgeon Group Limited 3 shared directors
- Ridgeon Properties Limited 3 shared directors
- Ridgeons Forest Products Limited 3 shared directors
- Ridgeons Limited 3 shared directors
- Holyhead Topco Limited 3 shared directors
- Holyhead Midco 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10303441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2016 |
| Address | C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA |
| 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 (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.
- Rachel Elizabeth Anderson ceased 2016-09-30
75-100% shares · notified 2016-07-29 - confirmed: also a director of this company - Holyhead Bidco Limited
75-100% shares · notified 2018-10-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ridgeon Group Limited
75-100% shares · notified 2016-09-30 - Ridgeon Group Limited
75-100% shares · notified 2017-01-11 - Gardar Property CO Limited ceased 2017-03-30
75-100% voting · notified 2016-07-29
Officers (19)
- White, Jonathan Barry, Mr. Director · appointed 2023
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
Show 16 former officers
- Charles Peter Bithell Director · appointed 2020 · resigned 2023
- John Paul Frederick Lawes Director · appointed 2018 · resigned 2020
- Ian Christopher Anthony Northen Director · appointed 2018 · resigned 2024
- Elin Sion Evans Director · appointed 2018 · resigned 2020
- Jeremy Paul Slee Director · appointed 2018 · resigned 2019
- Duncan John Elliot Ridgeon Director · appointed 2016 · resigned 2018
- Rachel Elizabeth Anderson Director · appointed 2016 · resigned 2018
- Michael Hugh Elliot Ridgeon Director · appointed 2016 · resigned 2016
- Frank Albert Attwood Director · appointed 2016 · resigned 2016
- Amanda Helen Joan Smith Director · appointed 2016 · resigned 2018
- Gordon Hugh Elliot Ridgeon Director · appointed 2016 · resigned 2018
- Peter Edward Whittle Director · appointed 2016 · resigned 2016
- Rodney Pennington Baker-Bates Director · appointed 2016 · resigned 2016
- Anne Kathleen Sam Director · appointed 2016 · resigned 2018
- Johnnie Lee Sam Director · appointed 2016 · resigned 2016
- Nicholas Sims Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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