Company · Manchester
Holdings 2018 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/01/2018
- Registered office
- Manchester
Ownership
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.
- Uinsure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Holdings 2018 Limited
is controlled by Uinsure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 · source: Companies House PSC register - Uinsure Holdings Limited
is controlled by Project Bridgetown Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register - Project Bridgetown Limited
is controlled by LDC (Nominees) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-01-25 · source: Companies House PSC register - LDC (Nominees) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Simon Julian Taylor Director · appointed 2018
- James Burnett Fawcett Director · appointed 2018
Directors past 6 years
- Simon Julian Taylor Director · appointed 2018
- James Burnett Fawcett Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Julian Taylor Director · appointed 2018
- James Burnett Fawcett Director · appointed 2018
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11147861
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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