DB10 Holdings Limited
Company 15099580 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Martin John Coles Director · appointed 2023
- Susan Elizabeth Lancaster Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martin John Coles Director · appointed 2023
- Susan Elizabeth Lancaster Director · appointed 2023
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
- Aequitas Limited 2 shared directors
- Ripe Nursery School Limited 2 shared directors
Connected through a shared director
- Palmers Turfcare Limited 1 shared director
- Berties Fish & Chips Limited 1 shared director
- Westlain LTD 1 shared director
- G A Breeding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15099580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2023 |
| Address | SUSSEX BARN NEW ROAD, HELLINGLY, HAILSHAM, EAST SUSSEX, BN27 4EW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Susan Elizabeth Lancaster
25-50% shares, 25-50% voting · notified 2023-08-28 - confirmed: also a director of this company - Martin John Coles ceased 2024-08-30
25-50% shares, 25-50% voting · notified 2023-08-28 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ripe Nursery School Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Officers (2)
- Martin John Coles Director · appointed 2023
- Susan Elizabeth Lancaster Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record