Dukehill Partners Limited
Company 10635334 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
- Roxana Willis Director · appointed 2021
- Carl Mason Director · appointed 2025
3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Roxana Willis Director · appointed 2021
- Carl Mason Director · appointed 2025
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.
Construction 34Professional services 24Finance 9Property 8Dormant 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.
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
- Hamptonline Limited 2 shared directors
- Seabreeze Enterprises Limited 2 shared directors
- Clubhouse Holdings Limited 2 shared directors
- Dukehill Finance Limited 2 shared directors
- Gemstar Holdings Limited 2 shared directors
- Dukehill Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10635334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2017 |
| Address | 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Dukehill Limited
75-100% shares · notified 2017-02-23
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penrose Holdings Limited
75-100% shares · notified 2017-05-24 - First Street (Manchester) Limited
75-100% shares · notified 2017-09-19 - Arel Holdings Limited
75-100% shares · notified 2017-09-19 - East Street Homes (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - ONE the Brayford TWO Limited
75-100% shares · notified 2024-04-25 - Ermine Strategic Land Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-09-08 - Ermine Commercial Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-09-26 - 11005192 ceased 2019-11-20
75-100% shares · notified 2017-10-10 - Endurance Estates Land Promotion Limited ceased 2026-06-26
50-75% shares, 50-75% voting · notified 2018-11-22 - Richardson Barberry Forrest Park Limited ceased 2025-04-08
50-75% shares · notified 2019-02-21
Officers (7)
- Carl Mason Director · appointed 2025
- Roxana Willis Director · appointed 2021
Show 5 former officers
- Ken Bate Director · appointed 2020 · resigned 2025
- Bryan Maloney Director · appointed 2020 · resigned 2021
- Richardson, Carl Alexander, M Director · appointed 2017 · resigned 2020
- Lee Scott Richardson Director · appointed 2017 · resigned 2020
- Martyn Ford Richardson Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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