Company · Barnsley
Qualter, Hall Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- John Nigel Higginbottom 2022-2024 View profile
- Gifford Anton Brown 2021-2025 View profile
- David Edward Marshall 2020-2022 View profile
- Wayne Bowser 2019-2025 View profile
- George Orton 2019-2019 View profile
- Thomas Christopher Cormack 2019-2022 View profile
- James Henry Pass 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 14/02/2019
- Registered office
- Barnsley
- Previous names
- Crossco (1444) Limited (until 22/03/2019)
Ownership
Owned by (3) 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 2019-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 - Enact II GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Endless LLP
significant influence · notified 2019-07-05
Group
- Qualter, Hall Holdings Limited
is controlled by James Henry Pass
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14, ceased 2019-03-06 · source: Companies House PSC register
Ultimately controlled by James Henry Pass.
30 other companies in this group
- Bond Dickinson Financial Services Limited
- 12877948
- Acorn Bidco Limited
- 11374940
- Barwood Development Securities Limited
- 11374995
- Qualter, Hall & Company Limited
- Crossco (1432) Limited
- Clearly Drinks Limited
- Crossco (1434) Limited
- Prac Financial Limited
- Speaking Water Group Limited
- Barwood Ventures Limited
- 09721006
- Bond Dickinson (Trust Corporation) Limited
- 11970032
- 11807605
- Qualter, Hall Investments Limited
- Bond Dickinson Holdings Limited
- Clearly Drinks Group Limited
- Crossco (1427) Limited
- Clearly Drinks Brands Limited
- Flemingate Holdings Limited
- Acorn Topco Limited
- Barwood Strategic Land II LLP
- Bond Dickinson Wealth Limited
- 11027703
- Barwood Land SW MK Limited
- Crossco (1433) Limited
- Barwood Ventures Holdings Limited
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.
4 directors on the board
- Paul James Denvers Director · appointed 2022
- Keith Martin Richardson Director · appointed 2019
- Graham Carr Director · appointed 2019
- Martin Thomas Kelly Director · appointed 2019
Directors past 6 years
- Keith Martin Richardson Director · appointed 2019
- Graham Carr Director · appointed 2019
- Martin Thomas Kelly Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Paul James Denvers Director · appointed 2022
- Keith Martin Richardson Director · appointed 2019
- Graham Carr Director · appointed 2019
- Martin Thomas Kelly Director · appointed 2019
Left in the last 12 months
- Gifford Anton Brown Director · appointed 2021 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11827941
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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