The Governance RegisterEdition 2026 · Compiled 12th July 2026

DVA Holdings Limited

Company 13800835 Active

Connected board network

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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.

2 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 71Property 21Finance 7Professional services 4Tech and media 2Business 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.

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

Deterministic, from public records.

Company details

Number13800835
StatusActive
TypePrivate Limited Company
Incorporated14/12/2021
Address19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
Accounts next due25/09/2026
Accounts last made up30/09/2024

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.

  • Valerie Anne Cox ceased 2024-10-01
    25-50% shares, 25-50% voting, appoints directors · notified 2021-12-14 - confirmed: also a director of this company
  • David Matthew Cox ceased 2024-10-01
    25-50% shares, 25-50% voting, appoints directors · notified 2021-12-14 - confirmed: also a director of this company
  • Hollybrook (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (2)

Directors and officers on the Companies House record, current and former.

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