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Companies/15827061

David Austin Holdings Ltd

Activities of other holding companies n.e.c. · Wolverhampton

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-02-24 · No cessation recorded

Source record 128190484
TS
Mr Tim Smith (As Trustee)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-02 · No cessation recorded

Source record 131349396
Show 2 ceased records
DA
Mr David Julian Charles Austin (As Trustee)Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-02 · Ceased 2026-07-18

Source record 131349397
DA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-09 · Ceased 2024-10-02

Source record 127570692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
TS
Tim SmithCurrent director
Appointed 2026-06-22
+6 others
SO
Sara OldhamCurrent director
Appointed 2024-07-23 · 2 yrs · Managing Director
+5 others
Show 1 historical appointment
DA
David AustinResigned director
Resigned 2024-07-09 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active