Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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- Hybo2 LTD 1 shared director
- Appleshaw Investments LTD 1 shared director
- Amla Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11953372 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/04/2019 |
| Address | NORMAN COURT, WEST TYTHERLEY, SALISBURY, HAMPSHIRE, SP5 1NH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Justin Piers Russell Holder British
voting rights 25-50% - Mrs Miranda Clair Holder British
voting rights 25-50% - Mrs Julie Wilkinson ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Justin Piers Russell Holder ceased British
voting rights 25-50% - Mrs Miranda Clair Holder ceased British
voting rights 25-50% - Mr Ivor John Labrum ceased British
voting rights 25-50% - ceased
- Mrs Katharine Deborah Miller ceased British
voting rights 25-50%
Officers (6)
- Holder, Miranda Clair Director · appointed 2019
- Holder, Justin Piers Russell Director · appointed 2019
- Miller, Katharine Deborah Former Director · appointed 2024 · resigned 2026
- Labrum, Ivor John Former Director · appointed 2022 · resigned 2024
- Wilkinson, Julie Former Secretary · appointed 2019 · resigned 2021
- Wilkinson, Julie Former Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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