Dearneside (Holdings) Limited
Company 12407951 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.
2 directors on the board
- Paul John Grant Director · appointed 2020
- Jason Jeffrey Young Director · appointed 2020
Directors past 6 years
- Paul John Grant Director · appointed 2020
- Jason Jeffrey Young Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul John Grant Director · appointed 2020
- Jason Jeffrey Young Director · appointed 2020
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.
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
- SUN INN Properties Limited 2 shared directors
- Galvanizeuk Limited 2 shared directors
Connected through a shared director
- Dearneside Fabrications Limited 1 shared director
- Grant Homes Northern Limited 1 shared director
- Galvuk Prop CO Limited 1 shared director
- PJG Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12407951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2020 |
| Address | TRAFALGAR WORKS WALLACE ROAD, PARKWOOD SPRINGS, SHEFFIELD, SOUTH YORKSHIRE, S3 9SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Paul John Grant
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dearneside Fabrications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14 - PJG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Officers (2)
- Jason Jeffrey Young Director · appointed 2020
- Paul John Grant Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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