Cilldara Group Holdings LTD
Company 12191424 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.
3 directors on the board
- Patrick James Kelly Director · appointed 2019
- Desmond Noel Kelly Director · appointed 2019
- Sally Ann O'Donnell Director · appointed 2019
6.9y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Patrick James Kelly Director · appointed 2019
- Desmond Noel Kelly Director · appointed 2019
- Sally Ann O'Donnell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Patrick James Kelly Director · appointed 2019
- Desmond Noel Kelly Director · appointed 2019
- Sally Ann O'Donnell Director · appointed 2019
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.
Property 102Construction 4Retail and trade 3Business services 2Arts and leisure 1Finance 1Hospitality 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- J. Whelan & Sons Limited 3 shared directors
- Corbally Holdings Limited 3 shared directors
- Corbally Developments Limited 3 shared directors
- Controlled Scaffolding Limited 3 shared directors
- Corbally Property Company Limited 3 shared directors
- Corbally Group (Norton Lane) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12191424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2019 |
| Address | THE MILL, 1 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Sally Ann O'Donnell
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-05 - confirmed: also a director of this company - DNK Corporate Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-05 - PJK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-05
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cilldara Group (Portway) LTD
75-100% shares · notified 2019-09-05 - Cilldara Group (Exeter) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2019-09-06 - Cilldara Group (DRS) LTD
75-100% shares · notified 2019-09-29 - Cilldara Group (Redhill RD) LTD
75-100% shares · notified 2019-09-29 - Cilldara Group (Rainham) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - Cilldara Group (Holmes Chapel) LTD
75-100% shares · notified 2020-08-05 - Cilldara Group (Headington) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - Cilldara Group (Wilkes AVE) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 - Cilldara Group (Ashfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Scotholme Works Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - Cilldara Group (Baglan BAY) Limited
75-100% shares, 75-100% voting · notified 2023-09-30 - Marta 1944 Group Holdings Limited
75-100% shares · notified 2024-03-05 - Cilldara Group (Beeston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Cilldara Group (Sudbury) Limited
75-100% shares · notified 2024-12-05 - Cilldara Group (Wythall Green) Limited
75-100% shares · notified 2025-06-01
Officers (4)
- Patrick James Kelly Director · appointed 2019
- Desmond Noel Kelly Director · appointed 2019
- Sally Ann O'Donnell Director · appointed 2019
Show 1 former officer
- Steven Peter Baker Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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