Skipton Group Holdings Limited

Active04128687 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Activities of financial services holding companies (64205)
Directors
David John Thomas
Hasintha Imalee Gunawickrema
Owned by
Skipton Building Society
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Bailey
Skipton
North Yorkshire
BD23 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Thomas, David John
Director · Appointed 31 July 2026
British
Born April 1961 (65)
Director · Appointed 19 May 2025
Also at Break · more companies
British
Born August 1958 (68)
Gunawickrema, Hasintha Imalee
Director · Appointed 1 November 2024
British
Born April 1978 (48)
Director · Appointed 26 March 2024
Also at Skipton Financial Services Limited, Skipton Trustees Limited, Skipton Investments Limited · more companies
British
Born April 1967 (59)
Travis, David Roy
Secretary · Appointed 24 April 2023
Davis, Steven James
Director · Appointed 28 March 2023
British
Born June 1963 (63)
Director · Appointed 31 December 2022
Also at UK Finance Limited · more companies
British
Born April 1974 (52)
Cummings, Iain Alexander
Director · Appointed 1 July 2022
British
Born October 1961 (65)
Director · Appointed 27 April 2022
Also at Hilton Food Group PLC · more companies
British
Born January 1963 (63)
Director · Appointed 24 October 2018
Also at The Veterinary Defence Society Limited, Ikano Bank AB (Publ), Rothesay Limited · more companies
British
Born August 1965 (61)
Officer history (50 former)
31 July 2026
Appointed Thomas, David John as Director
31 July 2026
Resigned Hall, Denis Arthur as Director
19 May 2025
Appointed Lindsay, Graham John as Director
28 April 2025
Resigned Moore, Philip Wynford as Director
28 April 2025
Resigned Bottomley, Andrew Paul as Director
28 April 2025
Resigned Lund, Mark Joseph as Director
1 November 2024
Appointed Gunawickrema, Hasintha Imalee as Director
26 March 2024
26 March 2024
Appointed Chambers, Paul Stuart as Director
29 February 2024
Resigned Whitney, Sarah Jane as Director
1 May 2023
Appointed Whitney, Sarah Jane as Director
24 April 2023
Appointed Travis, David Roy as Secretary
24 April 2023
Resigned Gibson, John Joseph as Secretary
24 April 2023
Resigned Coates, John Richard as Director
28 March 2023
Appointed Davis, Steven James as Director
28 February 2023
Resigned Cornelius, Ian Michael as Director
31 December 2022
Appointed Haire, Stuart Arthur as Director
31 December 2022
Resigned Stevenson, Helen Claire as Director
1 July 2022
Appointed Cummings, Iain Alexander as Director
27 April 2022
Appointed Burr, Gwyneth Victoria as Director
26 April 2022
Resigned Cutter, David John as Director
26 April 2022
Resigned Burton, Amanda Jane as Director
26 April 2022
Resigned East, Robert David as Director
26 April 2021
Resigned Cockrem, Denise Patricia as Director
1 February 2021
Appointed Moore, Philip Wynford as Director
30 April 2019
Resigned Robinson, Alexander Charles as Director
29 April 2019
Resigned Cassoni, Maria Luisa as Director
24 October 2018
Appointed Jackson, Heather Louise as Director
23 April 2018
Resigned Picken, Graham Edward as Director
24 April 2017
Resigned Ellis, Michael Henry as Director
27 March 2017
Appointed Hall, Denis Arthur as Director
27 March 2017
Appointed Coates, John Richard as Director
3 May 2016
Appointed Burton, Amanda Jane as Director
26 April 2016
Appointed Lund, Mark Joseph as Director
25 April 2016
Resigned Black, Cheryl Campbell as Director
25 April 2016
Resigned Thompson, Peter John Stuart as Director
1 January 2016
Appointed Bottomley, Andrew Paul as Director
1 September 2015
Appointed Cockrem, Denise Patricia as Director
31 March 2015
Resigned Hales, Peter Robert as Director
23 February 2015
31 December 2014
Resigned Fleet, Mark Russell as Director
8 April 2014
Resigned Twigg, Richard John as Director
30 July 2013
Resigned Hutton, Charles Noel as Director
1 March 2013
Appointed Stevenson, Helen Claire as Director
1 March 2013
Appointed Black, Cheryl Campbell as Director
18 December 2012
Appointed Cassoni, Maria Luisa as Director
18 December 2012
Appointed Cornelius, Ian Michael as Director
31 October 2012
6 December 2011
Appointed Fleet, Mark Russell as Director
29 November 2011
Appointed Picken, Graham Edward as Director
29 November 2011
Appointed East, Robert David as Director
24 May 2011
Appointed Ellis, Michael Henry as Director
23 May 2011
Resigned Findlay, Alastair Ian as Director
3 May 2011
Resigned Worsley, William Ralph, Sir as Director
25 February 2011
Resigned Law, Elizabeth Norrie as Director
25 February 2011
Resigned Craddock, Peter Martin as Director
8 February 2011
Resigned Davidson, Gillian Mary as Secretary
8 February 2011
Appointed Gibson, John Joseph as Secretary
21 December 2010
Resigned Hay-Plumb, Paula Maria as Director
30 September 2010
Resigned Spence, John Andrew, Cllr as Director
22 September 2010
Resigned Wood, Thomas Francis as Director
27 April 2010
Resigned Rawlings, John Barrington as Director
29 September 2009
Appointed Wood, Thomas Francis as Director
28 July 2009
Appointed Spence, John Andrew, Cllr as Director
1 May 2009
Resigned Jack, William Henderson as Director
24 April 2009
Appointed Worsley, William Ralph, Sir as Director
1 April 2009
Appointed Thompson, Peter John Stuart as Director
1 January 2009
Appointed Robinson, Alexander Charles as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
31 December 2008
Resigned Gibson, John Joseph as Director
3 December 2008
Resigned Haggerty, Stephen William as Director
30 April 2008
Resigned Marriott, Richard Frederick as Director
1 February 2008
Appointed Gibson, John Joseph as Director
1 February 2008
Appointed Law, Elizabeth Norrie as Director
29 May 2007
Appointed Hales, Peter Robert as Director
25 April 2007
Resigned Sherlock, Nigel as Director
25 April 2007
Resigned Henderson, William John as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
12 June 2006
Appointed Findlay, Alastair Ian as Director
12 June 2006
Appointed Hay-Plumb, Paula Maria as Director
25 April 2006
Resigned Macaskill, John Harry as Director
1 January 2006
Appointed Craddock, Peter Martin as Director
1 January 2006
Appointed Haggerty, Stephen William as Director
31 December 2005
Resigned Scotter, John Alan as Director
31 December 2005
Resigned Mccormick, Ronald Joseph as Director
26 April 2005
Resigned Robinson, Richard Hewitt as Director
5 April 2005
Resigned Fletcher, Janis Richardson as Director
28 June 2004
Appointed Hutton, Charles Noel as Director
15 November 2003
Resigned Skae, John Robin as Director
29 September 2003
1 March 2002
Appointed Twigg, Richard John as Director
23 April 2001
Appointed Robinson, Richard Hewitt as Director
23 April 2001
Appointed Scotter, John Alan as Director
23 April 2001
Appointed Jack, William Henderson as Director
23 April 2001
Appointed Sherlock, Nigel as Director
23 April 2001
Appointed Rawlings, John Barrington as Director
23 April 2001
Appointed Henderson, William John as Director
23 April 2001
Appointed Cutter, David John as Director
23 April 2001
Appointed Macaskill, John Harry as Director
23 April 2001
Appointed Skae, John Robin as Director
23 April 2001
Appointed Marriott, Richard Frederick as Director
23 April 2001
Appointed Fletcher, Janis Richardson as Director
8 March 2001
Appointed Dawson, John William as Secretary
8 March 2001
Appointed Goodfellow, John Graham as Director
8 March 2001
Appointed Mccormick, Ronald Joseph as Director
8 March 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
8 March 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 December 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
20 December 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Skipton Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 518b

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Skipton Group Holdings Limited This company
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
And 11 more
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
4 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
21 June 2026Other filing
21 June 2026Other filing
Show all recent filings

Some other companies at this address

Skipton Building Society Charitable Foundation
Skipton Business Finance Limited
Skipton Covered Bonds Limited Liability Partnership
Skipton Financial Services Limited
Skipton Investments Limited
Skipton Pension Trustees Limited

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