# Shipman Group Holdings Limited

## Details

- **Company number:** [11681914](https://find-and-update.company-information.service.gov.uk/company/11681914)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2018
- **Registered office:** GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Amber River Group Limited](/group/89599) (82 companies)


## Previous names

- Holmine Limited (until 29 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Michael Anthony | director | 11 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber River Group Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2021 |  |
| Socium Group Nominee Limited | ownership-of-shares-50-to-75-percent | 7 Mar 2022 | 21 Jul 2026 |
| Mr Peter Robert Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Nov 2018 | 1 Apr 2021 |
| Mrs Tanya Joan Ellis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Nov 2018 | 1 Apr 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | - |



## Owned by

Shipman Group Holdings Limited → [Amber River Group Limited](/company/11942058)



## Controls

- [Astute Money Financial Planning Ltd](/company/08538737) (08538737)
- [Framtiden Wealth Ltd](/company/13089353) (13089353)
- [Redland Wealth Management Group Limited](/company/12265142) (12265142)
- [Shipman Group Limited](/company/03971374) (03971374)
- [Shipman Wealth Management Ltd](/company/02837635) (02837635)
- [Whichers Ifa Limited](/company/03586741) (03586741)



## Directors' other companies

- [WILLIAMS, Michael Anthony](/person/6381539) - director at [Tam (Nominees) Ltd](/company/00385385)
- [WILLIAMS, Michael Anthony](/person/6381539) - director at [You Give We Give Ltd](/company/08598135)
- [WILLIAMS, Michael Anthony](/person/6381539) - director at [Tam Financial Ltd](/company/08082749)
- [WILLIAMS, Michael Anthony](/person/6381539) - director at [Tam Asset Management Ltd](/company/04077709)
- [WILLIAMS, Michael Anthony](/person/6381539) - director at [Tam Work Place Pensions Ltd](/company/09896960)



## Companies at the same address

- [Davies Financial Limited](/company/05334921) (05334921)
- [Framtiden Wealth Ltd](/company/13089353) (13089353)