Hughenden Holdings Limited

Company 10436006 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.7y median 9.7y

average tenure

9.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 2Professional services 2Business 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

TTL Chiltern Property Holdings Limited 2 shared directors
46 Queens Gate Terrace (Kensington) Management Company Limited 1 shared director
The Worshipful Company of Furniture Makers' Charitable Funds Incorporating the Furnishing Trades Benevolent Association 1 shared director
TTL Chiltern Property Limited 1 shared director
Furniture Makers' Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10436006
Status	Active
Type	Private Limited Company
Incorporated	19/10/2016
Address	CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr David Iain Webb British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Hayden Thomas Davies British
ownership of shares 25-50% voting rights 25-50%
Mr Hayden Thomas Davies ceased British
ownership of shares 25-50%

Officers (3)

Towler, Kevin Donald Shirley, Dr Director · appointed 2016
Webb, David Iain Director · appointed 2016
Davies, Hayden Thomas Director · appointed 2016

Directors and officers on the Companies House record, current and former.

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