York Road Holding Limited
Company 11473924 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
- Steve Dunn Director · appointed 2023
- Ronald Gerard Dadd Director · appointed 2018
Directors past 6 years
- Ronald Gerard Dadd Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Steve Dunn Director · appointed 2023
- Ronald Gerard Dadd 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.
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.
Connected through a shared director
- Rugby Capital Limited 1 shared director
- Blackheath Capital Limited 1 shared director
- Rugbytel Limited 1 shared director
- Fidelis Energy Limited 1 shared director
- Thirdi Property (UK) Limited 1 shared director
- York Road Development (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11473924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2018 |
| Address | SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Robert Gregory Huxley
significant influence (trust) · notified 2018-07-19 - Luke John Berry
significant influence (trust) · notified 2018-07-19 - Ronald Gerard Dadd
significant influence (trust) · notified 2018-07-19 - York Road Cali Investments LLP
25-50% shares, 25-50% voting · notified 2020-09-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- York Road Development (London) Limited
75-100% shares · notified 2018-07-20 - 12386253
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - 12120296 ceased 2020-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 - 12113893 ceased 2020-08-26
75-100% shares · notified 2019-09-23
Officers (3)
- Steve Dunn Director · appointed 2023
- Ronald Gerard Dadd Director · appointed 2018
Show 1 former officer
- Gareth Gibson Hardy Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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