Canary UK Holdco Limited
Company 15778922 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
- Paul William Feeney Director · appointed 2024
- Grant Thomas Hotson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul William Feeney Director · appointed 2024
- Grant Thomas Hotson Director · appointed 2025
Left in the last 12 months
- Charles Edward Sparrow Director · appointed 2024 · 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
- Ellis Bates Financial Solutions Limited 2 shared directors
- Bradbury Hamilton Limited 2 shared directors
- Chadwick Mclean Limited 2 shared directors
- Black Swan Capital LTD 2 shared directors
- IM Asset Management Nominees Number TWO Limited 2 shared directors
- IM Asset Management Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15778922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2024 |
| Address | 23 COLERIDGE STREET, HOVE, BN3 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard James Skerritt ceased 2024-06-14
25-50% shares · notified 2024-06-14 - Sovereign Capital Partners LLP ceased 2024-06-14
50-75% shares · notified 2024-06-14 - BB Shelf 4 LLP ceased 2025-11-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-06-14
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Swan Capital LTD
75-100% shares · notified 2024-06-28 - Save & Invest Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19 - Robson Lister Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 - Fleming Financial Holdings Limited
75-100% shares · notified 2024-12-23 - Harrold Financial Planning Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Chetwood Wealth Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 - Parallel Financial Limited
75-100% shares · notified 2026-06-18
Officers (3)
- Grant Thomas Hotson Director · appointed 2025
- Paul William Feeney Director · appointed 2024
Show 1 former officer
- Charles Edward Sparrow Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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