Company · Pentre
Recliners Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- David Charles Lewis 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/03/2019
- Registered office
- Pentre
- Previous names
- Suite Options Holdings Limited (until 09/04/2025)
Ownership
Owned by (2) 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.
- John William Davies ceased 2024-10-18
25-50% shares, 25-50% voting · notified 2019-03-27 - confirmed: also a director of this company - David Charles Lewis ceased 2024-10-18
25-50% shares, 25-50% voting · notified 2019-03-27 - confirmed: also a director of this company
Group
- Recliners Holdings Limited
is controlled by John William Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-03-27, ceased 2024-10-18 · source: Companies House PSC register
Ultimately controlled by John William Davies.
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
- Total assets
- £499,020
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Matthew William Davies Director · appointed 2019
- Jeffrey Phillipart Director · appointed 2024
- Stephen Richard Philip Hale Director · appointed 2024
- Philip John Lempriere Director · appointed 2024
- John William Davies Director · appointed 2019
Directors past 6 years
- Matthew William Davies Director · appointed 2019
- John William Davies Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Matthew William Davies Director · appointed 2019
- Jeffrey Phillipart Director · appointed 2024
- Stephen Richard Philip Hale Director · appointed 2024
- Philip John Lempriere Director · appointed 2024
- John William Davies Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11908637
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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