Balmoral Holdings UK LTD
Company 14590626 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.
3 directors on the board
- Edward Wheatcroft Director · appointed 2023
- Stephen Richard Turner Director · appointed 2023
- Michael Simon Besley Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Edward Wheatcroft Director · appointed 2023
- Stephen Richard Turner Director · appointed 2023
- Michael Simon Besley Director · appointed 2023
Left in the last 12 months
- Roddy Neil Cox Director · appointed 2023 · resigned 2026
- John Nelson Abernethie Director · appointed 2023 · resigned 2026
- Peter Mark Wheatcroft Director · appointed 2023 · resigned 2026
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
- Four Counties Leasing and Contract Hire Limited 2 shared directors
Connected through a shared director
- Rhino Interiors Group Limited 1 shared director
- AUK Supplies Limited 1 shared director
- Leasepoint Vehicle Management Limited 1 shared director
- UBT Accountants LTD 1 shared director
- Stow Agricultural Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14590626 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/01/2023 |
| Address | THE PRECINCT, POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gallor LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Four Counties Leasing and Contract Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 - Leasepoint Vehicle Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - Commercial Insurance Brokers (B'HAM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01 - Core Protect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01
Officers (6)
- Edward Wheatcroft Director · appointed 2023
- Stephen Richard Turner Director · appointed 2023
- Michael Simon Besley Director · appointed 2023
Show 3 former officers
- Roddy Neil Cox Director · appointed 2023 · resigned 2026
- John Nelson Abernethie Director · appointed 2023 · resigned 2026
- Peter Mark Wheatcroft Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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