# David Austin Holdings Ltd

## Details

- **Company number:** [15827061](https://find-and-update.company-information.service.gov.uk/company/15827061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2024
- **Registered office:** BOWLING GREEN LANE, ALBRIGHTON, WOLVERHAMPTON, WV7 3HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [August Equity LLP](/group/1576) (278 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Tim | director | 22 Jun 2026 |  |
| OLDHAM, Sara Elizabeth | director | 23 Jul 2024 |  |
| AUSTIN, David Julian Charles | director | 9 Jul 2024 | 18 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Higgs Trust Corporation Limited (As Trustee) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 24 Feb 2026 |  |
| Mr Tim Smith (As Trustee) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2 Oct 2024 |  |
| Mr David Julian Charles Austin (As Trustee) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2 Oct 2024 | 18 Jul 2026 |
| Mr David Julian Charles Austin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Jul 2024 | 2 Oct 2024 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 260 |



## Owned by

David Austin Holdings Ltd → [Higgs Trust Corporation Limited](/company/10854473) → [Hison Holdings Limited](/company/10787764) → [Higgs LLP](/company/OC435996) → [Project Castle Bidco Limited](/company/16543185) → [Project Castle Finco Limited](/company/16543048)



## Controls

- [David Austin Roses (Holdings) Limited](/company/11456736) (11456736)



## Directors' other companies

- [OLDHAM, Sara Elizabeth](/person/6484709) - director at [D A English Roses Limited](/company/10587418)
- [OLDHAM, Sara Elizabeth](/person/6484709) - director at [David Austin Investments Ltd](/company/15827067)
- [SMITH, Tim](/person/6484744) - director at [D A English Roses Limited](/company/10587418)
- [SMITH, Tim](/person/6484744) - director at [David Austin Investments Ltd](/company/15827067)
- [SMITH, Tim](/person/6484744) - director at [David Austin Roses Farms Limited](/company/12794497)



## Companies at the same address

- [D A English Roses Limited](/company/10587418) (10587418)
- [David Austin Investments Ltd](/company/15827067) (15827067)
- [David Austin Roses (Holdings) Limited](/company/11456736) (11456736)
- [David Austin Roses Limited](/company/02701780) (02701780)