Company · St. Columb
Turtle Doves Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tyrone SarucanDirector · since 2024
- Anastasia FadeevaDirector · since 2023
- Kathryn Ann WhitworthDirector · since 2022
- Nicholas Richard WhitworthDirector · since 2022
- Scott Grant MackenzieDirector · since 2022
- James WilliamsDirector · since 2022
- Helgi Thor BergsDirector · since 2022
- Benjamin Lawrence Maxamilian BarnettDirector · since 2022
Previous officers 3
- Lee Eric Harlow 2022-2023 View profile
- Graham Redvers Holbrook 2020-2024 View profile
- Martin Hayball 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/12/2020
- Registered office
- St. Columb
Ownership
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.
- Graham Redvers Holbrook ceased 2022-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Group
- Turtle Doves Holdings Limited
is controlled by Graham Redvers Holbrook
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03, ceased 2022-09-17 · source: Companies House PSC register
Ultimately controlled by Graham Redvers Holbrook.
3 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.
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.
8 directors on the board
- Scott Grant Mackenzie Director · appointed 2022
- Kathryn Ann Whitworth Director · appointed 2022
- James Williams Director · appointed 2022
- Helgi Thor Bergs Director · appointed 2022
- Anastasia Fadeeva Director · appointed 2023
- Tyrone Sarucan Director · appointed 2024
- Nicholas Richard Whitworth Director · appointed 2022
- Benjamin Lawrence Maxamilian Barnett Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Scott Grant Mackenzie Director · appointed 2022
- Kathryn Ann Whitworth Director · appointed 2022
- James Williams Director · appointed 2022
- Helgi Thor Bergs Director · appointed 2022
- Anastasia Fadeeva Director · appointed 2023
- Tyrone Sarucan Director · appointed 2024
- Nicholas Richard Whitworth Director · appointed 2022
- Benjamin Lawrence Maxamilian Barnett 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
- 13060778
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data