The Governance RegisterEdition 2026 · Compiled 12th July 2026

Flemingate Holdings Limited

Company 11811620 Active

Connected board network

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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

4.3y median 4.3y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 16Property 16Professional services 9Finance 5Other services 2Tech and media 2Arts and leisure 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

Deterministic, from public records.

Company details

Number11811620
StatusActive
TypePrivate Limited Company
Incorporated07/02/2019
AddressWYKELAND HOUSE 47, QUEEN STREET, HULL, HU1 1UU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Owned by (7) 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.

  • James Henry Pass ceased 2019-02-07
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07
  • Beryl Brignall ceased 2019-12-17
    50-75% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2019-02-07
  • David Andrew Dawson ceased 2023-12-31
    50-75% shares (trust), 75-100% voting (trust) · notified 2019-02-07
  • Jane Bays Allan ceased 2023-12-31
    75-100% shares (trust), 50-75% voting (trust) · notified 2019-02-07
  • Jayne Bryars ceased 2023-12-31
    50-75% shares (trust), 25-50% voting (trust) · notified 2023-04-19
  • Philip Howard Crook ceased 2023-12-31
    25-50% voting (trust) · notified 2023-04-19
  • Wykeland Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (6)

Show 4 former officers

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

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