SHC Group Holdings Limited
Company 14258302 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
- Andrew Thomas Mccarthy Director · appointed 2024
- Matthew Wilson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Andrew Thomas Mccarthy Director · appointed 2024
- Matthew Wilson Director · appointed 2022
Left in the last 12 months
- Lee Hallsworth Director · appointed 2022 · resigned 2025
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.
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
- Skipton Hire Centre Limited 2 shared directors
- A & W Tool Hire Limited 2 shared directors
- Shul CO 006 Limited 2 shared directors
- SHC Group Investments Limited 2 shared directors
Connected through a shared director
- Fantastic Media UK LTD 1 shared director
- Cortex Advisory Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14258302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2022 |
| Address | CARLETON BUSINESS PARK, CARLETON NEW ROAD, SKIPTON, BD23 2DE |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (4) 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.
- Richard John Palmer ceased 2024-05-31
25-50% shares, 25-50% voting · notified 2022-07-27 - confirmed: also a director of this company - Lee Hallsworth ceased 2025-10-15
25-50% shares, 25-50% voting · notified 2022-08-19 - confirmed: also a director of this company - Matthew Wilson ceased 2025-10-15
25-50% shares, 25-50% voting · notified 2022-08-19 - confirmed: also a director of this company - SHC Group Investments Limited
75-100% shares, 75-100% voting · notified 2025-10-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shul CO 006 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19
Officers (4)
- Andrew Thomas Mccarthy Director · appointed 2024
- Matthew Wilson Director · appointed 2022
Show 2 former officers
- Lee Hallsworth Director · appointed 2022 · resigned 2025
- Richard John Palmer Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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