Candover Holdings Limited
Company 10813477 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.
Sign in, freeBoard DNA
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
- Nicholas Duncan Parker Director · appointed 2021
- Andrew James Alastair Dunn Director · appointed 2017
6.8y median 6.8y
average tenure
9.1y
longest tenure
Directors past 6 years
- Andrew James Alastair Dunn Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Nicholas Duncan Parker Director · appointed 2021
- Andrew James Alastair Dunn Director · appointed 2017
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.
Property 12Construction 11Agriculture 3Hospitality 2Dormant 1Finance 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
- Hdfcp Limited 2 shared directors
- Wield Park Estate Limited 2 shared directors
- Earlsgate Properties Limited 2 shared directors
- Thornwood Investments Limited 2 shared directors
- Finchatton Limited 2 shared directors
- Earlsgate Hampshire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10813477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2017 |
| Address | THE ESTATE OFFICE, WIELD PARK,, UPPER WIELD,, ALRESFORD,, SO24 9FX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Andrew James Alastair Dunn
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingbridge Properties Limited
25-50% shares, 25-50% voting · notified 2019-04-25 - CDG Estates Limited
25-50% shares, 25-50% voting · notified 2020-09-25 - Development Procurement Limited
25-50% shares, 25-50% voting · notified 2020-10-27 - Montanian Limited
25-50% shares, 25-50% voting · notified 2022-09-01 - Finchatton Advisory LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-06-10 - The Candover PUB Company LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-20 - Finchatton Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20 - Earlsgate Hampshire Limited ceased 2021-09-11
25-50% shares, 25-50% voting · notified 2021-09-11 - Earlsgate Hampshire Limited ceased 2025-09-24
25-50% shares, 25-50% voting · notified 2021-09-11 - Candover Capital 1 LTD ceased 2023-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Finchatton Hampshire Limited ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30
Officers (2)
- Nicholas Duncan Parker Director · appointed 2021
- Andrew James Alastair Dunn Director · appointed 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record