Furness Holdings EOT Limited
Company 16854608 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.
3 directors on the board
- Karen Wendy Diggle Director · appointed 2025
- Celia Kemp Director · appointed 2025
- Mark Richard Churchill Sheen Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Celia Kemp Director · appointed 2025
Portfolio (2)
- Karen Wendy Diggle Director · appointed 2025
- Mark Richard Churchill Sheen Director · appointed 2025
Also govern a charity
- Karen Wendy Diggle Halliwell Road Free Church Bolton - Working Funds, Harold Grime for Upkeep and Maintenance of the Church, Alfred Webster for Upkeep and Maintenance of the Church, North and East Lancashire Unitarian Mission Trustee Company (Incorporated), The North and East Lancashire Unitarian Mission
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.
Connected through a shared director
- Chamberlain Doors LTD. 1 shared director
- The North & East Lancashire Unitarian Mission Trustee Company (Incorporated) 1 shared director
- Rollover Doors Limited 1 shared director
- Bolton School Services Limited 1 shared director
- Chamberlain Garage Door Openers Limited 1 shared director
- Furness Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16854608 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/11/2025 |
| Address | CARLYLE HOUSE 78, CHORLEY NEW ROAD, BOLTON, BL1 4BY |
| Accounts next due | 13/08/2027 |
| Accounts last made up | - |
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.
- Karen Wendy Diggle
25-50% voting, appoints directors · notified 2025-11-13 - Celia Kemp
25-50% voting · notified 2025-11-25 - Mark Richard Churchill Sheen
25-50% voting · notified 2025-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Furness Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (3)
- Celia Kemp Director · appointed 2025
- Mark Richard Churchill Sheen Director · appointed 2025
- Karen Wendy Diggle Director · appointed 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record