Slake Holdings Limited
Company 11671499 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
- Stephen Paul Thornhill Director · appointed 2018
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
4.8y median 4.8y
average tenure
7.7y
longest tenure
Directors past 6 years
- Stephen Paul Thornhill Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Paul Thornhill Director · appointed 2018
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
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.
Manufacturing 7Retail and trade 6Finance 5Professional services 5Business services 3Utilities 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
- Slake Bidco Limited 2 shared directors
- Slake Topco Limited 2 shared directors
Connected through a shared director
- Miriad Quest Leisure Limited 1 shared director
- Quest Leisure Products Limited 1 shared director
- Liberty Leisure Services Limited 1 shared director
- Positively Good for YOU Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11671499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2018 |
| Address | 84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Stephen Paul Thornhill ceased 2019-02-18
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-12 - Keith Fleming ceased 2019-02-18
25-50% shares, 25-50% voting · notified 2019-02-18 - confirmed: also a director of this company - Slake Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Thornhill Enterprises Limited ceased 2021-12-22
25-50% shares, 25-50% voting · notified 2020-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Slake Bidco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-01-08
Officers (10)
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
- Stephen Paul Thornhill Director · appointed 2018
Show 8 former officers
- Vicki Jane Edgerton Director · appointed 2020 · resigned 2023
- Charles Cannon Brookes Director · appointed 2020 · resigned 2022
- Penelope Anne Whitelock Director · appointed 2019 · resigned 2024
- Richard Charles Toon Director · appointed 2019 · resigned 2020
- Brian Nicholas Croshaw Director · appointed 2019 · resigned 2020
- Michael John Ham Director · appointed 2019 · resigned 2021
- David Elson Director · appointed 2019 · resigned 2019
- Keith Fleming Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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