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Company

Terravesta Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Terravesta Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Matthew Peter Winn 2025-2025 Director View profile
  2. Thomas Daniel Edwin Robinson 2021-2022 Director View profile
  3. Dr Michael Graham Squance 2021-2023 Director View profile
  4. Simon James Calder 2021-2022 Director View profile
  5. Alasdair Kyle Robinson 2021-2023 Director View profile
  6. Nathaniel Bernard Le Roux 2020-2024 Director View profile
  7. George Anthony Edward Robinson 2018-2021 Director View profile
  8. Russell John Eke 2018-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/2018

Ownership

Owned by (4) 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.

Group

  1. Terravesta Holdings Limited is controlled by Charles William Amcotts Cracroft Eley
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-08-30 · source: Companies House PSC register

Ultimately controlled by Charles William Amcotts Cracroft Eley.

4 other companies in this group

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.

Financials

Net assets
£2,105,115
Total assets
£2,105,115
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.3y median 5.4y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Agriculture 9Professional services 9Retail and trade 4Utilities 2Dormant 1Finance 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11419528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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