Company · Belfast
Fitzwilliam (Waltham Forest) Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Ian Elkington 2021-2023 View profile
- Sean David Lavery 2019-2020 View profile
- Michael Hugh Jennings 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 17/04/2019
- Registered office
- Belfast
Ownership
Owned by (1) 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.
- Callender Street Nominees Limited
75-100% shares, 75-100% voting · notified 2019-04-17
Group
- Fitzwilliam (Waltham Forest) Holdings Limited
is controlled by Callender Street Nominees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-04-17 · source: Companies House PSC register - Callender Street Nominees Limited
is controlled by Joanne Michelle Luce
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2021-01-11 · source: Companies House PSC register
Ultimately controlled by Joanne Michelle Luce.
70 other companies in this group
- NI622732
- Spring Homes (UK) Limited
- Helen's Wood Management Company Limited
- Boston MFO (UK) Limited
- NI638853
- NI621195
- RAR UK 1 Limited
- NI614113
- Focus Ceramics Limited
- Fitzwilliam Trustees Number 2 Limited
- NI623346
- Fitzwilliam Trustees Number 8 Limited
- Staveley Trustees 22 Limited
- Fitzwilliam Trustees Number 10 Limited
- BC TMA 2 Limited
- Fitzwilliam (Ascot) Holdings Limited
- 16023924
- Callender Street Nominees Limited
- RPN (West Circular) Limited
- Horton Golf Limited
- Fitzwilliam Trustees Number 6 Limited
- Fitzwilliam Trustees Number 7 Limited
- Fitzwilliam Trustees Number 5 Limited
- NI614112
- Fitzwilliam Trustees Number 12 Limited
- NI621191
- NI638850
- Fitzwilliam (Marylebone & Cotswolds) Holdings Limited
- Staveley Trustees 36 Limited
- Renaissance Properties North LLP
- Goldleaf (UK) Management CO. LTD
- NI638845
- Silverton Investments Limited
- Staveley Trustees 35 Limited
- Fitzwilliam Trustees Number 9 Limited
- NI623343
- NI638844
- NI621193
- Mackenzie and Campbell Properties Limited
- Beeline Properties Limited
- Glenwood House Investments Limited
- Woodlands Manor Estates Limited
- 13189087
- Callender Street Trustees Limited
- NI623345
- Fitzwilliam Trustees Number 4 Limited
- Estate Resources & Management Limited
- CD PTC Holdings Limited
- Fitzwilliam (Gylo) Holdings Limited
- NI722700
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
1 directors on the board
- Edward Moore Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI660738
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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