Eridge House (Holdings) Limited

Company 11044635 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.

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

4.8y median 2.9y

average tenure

8.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 3Education 2Arts and leisure 1Business services 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

Rookery Farm Hampshire Limited 3 shared directors
Eridge House Limited 2 shared directors
Bosham Sailing Club Limited 1 shared director
Parsons Green Preparatory School Limited 1 shared director
Griffin Investors Limited 1 shared director
Topthorn Stud LLP 1 shared director

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

Company details

Number	11044635
Status	Active
Type	Private Limited Company
Incorporated	02/11/2017
Address	HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

Ms Lucinda Clare Allen Waring British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Waring, Hugo Clive Allen Director · appointed 2023
Waring, Marcus Henry Allen Director · appointed 2023
Waring, Lucinda Clare Allen Director · appointed 2017
Eckworth, Karen Elaine Former Director · appointed 2021 · resigned 2023
Wallis, Martin Former Director · appointed 2020 · resigned 2022
O'Bryan-Tear, Charles Gillies, Dr Former Director · appointed 2017 · resigned 2021
Younger, Mark Peter Former Director · appointed 2017 · resigned 2020

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

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