Formation Holdings Limited

Company 15976211 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.

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.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Retail and trade 4Finance 2Manufacturing 2Professional services 2Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Versa Engineering Limited 2 shared directors
Formation Lighting LTD 2 shared directors
Formation Property Limited 2 shared directors
Lighthouse Laboratory Limited 2 shared directors
Formation Data Limited 2 shared directors
Lunarplace Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15976211
Status	Active
Type	Private Limited Company
Incorporated	24/09/2024
Address	UNIT 1, EVERCREECH WAY, HIGHBRIDGE, TA9 4AR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (6)

Mr Andrew Charles Barber British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Ms Abigail Boscott British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Christopher John Vater British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Adam Coulson Jolliffe ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Oliver Jones ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Richard Turner ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (2)

Adam Coulson Jolliffe Director · appointed 2024
Andrew Charles Barber Director · appointed 2024

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

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