Company · Cardiff
Borley Holdings Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 16/09/2020
- Registered office
- Cardiff
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.
- Steven Borley
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-16 - Christine Margaret Borley ceased 2021-02-25
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-05 - Borley Associates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-25
Group
- Borley Holdings Limited
is controlled by Steven Borley
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
Ultimately controlled by Steven Borley.
18 other companies in this group
- CMB South West Limited
- Borley Property Investments Limited
- CMB Maintenance Services Limited
- CMB Renewables Limited
- CMB South East Limited
- Riverbridge Management LTD
- Kinlee Investments Limited
- Llanrumney Hall Community Trust Limited
- 08927697
- Kinlee Holdings Limited
- CMB Electrical Bristol Limited
- Cardiff City (House of Sport) Limited
- Camrose Hospitality Limited
- CMB Bristol Limited
- Ringside Developments Limited
- Charnwood Navigation Limited
- Fylde Maintenance Services Limited
- Bearbones 4X4 LTD
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.
7 directors on the board
- Hakan Pettersson Director · appointed 2022
- Steven Borley Director · appointed 2020
- Michael Camilleri Director · appointed 2022
- Matthew James Clarke Director · appointed 2022
- John James Woodley Green Director · appointed 2022
- Tomas Llasera Director · appointed 2022
- Robert Borley Director · appointed 2022
Directors past 6 years
- Steven Borley Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Hakan Pettersson Director · appointed 2022
- Steven Borley Director · appointed 2020
- Michael Camilleri Director · appointed 2022
- Matthew James Clarke Director · appointed 2022
- John James Woodley Green Director · appointed 2022
- Tomas Llasera Director · appointed 2022
- Robert Borley Director · appointed 2022
Also govern a charity
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
- 12883834
- 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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