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Companies/11208300

Holt Holdco Limited

Private Limited Company · Alcester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Livingbridge General Partner LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-20 · No cessation recorded

Source record 112514882
Livingbridge Ep LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-20 · No cessation recorded

Source record 112514884
TL
Timothy William LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-15 · No cessation recorded

Source record 106811336
Show 2 ceased records
Fis Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-20 · Ceased 2018-03-20

Source record 106266676
BL
Benjamin Thomas LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-15 · Ceased 2018-03-20

Source record 106811331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
EJ
Elizabeth JonesCurrent director
Appointed 2025-10-03 · 1 yr · Director
+2 others
TP
Tristan PhillipsCurrent director
Appointed 2025-05-01 · 1 yr · Director
+2 others
EP
Emma PearsonCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+1 other
JA
Jane AshcroftCurrent director
Appointed 2023-02-17 · 3 yrs · Chief Executive
+19 others
SM
Sian MccrilleyCurrent secretary
Appointed 2020-01-01 · 6 yrs
+4 others
KM
Karyn MackenzieCurrent director
Appointed 2018-12-03 · 7 yrs · Coo
+1 other
GM
Glen MalachowskiCurrent director
Appointed 2018-03-20 · 8 yrs · Director
TL
Timothy LeeCurrent director
Appointed 2018-02-15 · 8 yrs · Chief Executive Officer
+6 others
BL
Benjamin LeeCurrent director
Appointed 2018-02-15 · 8 yrs · Chief Operating Officer
+4 others
Show 12 historical appointments
JT
James TitmussResigned director
Resigned 2024-09-18 · 1 yr · Director
MB
Mike BerginResigned director
Resigned 2024-07-01 · Director
TA
Tess AndrewsResigned director
Resigned 2024-01-01 · Director
SM
Stephen MacroResigned director
Resigned 2023-10-02 · Company Director
AH
Andy HogarthResigned director
Resigned 2019-10-11 · 3 yrs · Ceo
CH
Christian HarleResigned director
Resigned 2018-10-08 · 4 yrs · Cfo
KR
Karen RayfieldResigned director
Resigned 2018-03-20 · 1 yr · Director Of People & Performance
LE
Lindsey EdgehillResigned director
Resigned 2018-03-20 · 1 yr · Marketing Director
KL
Karen LewisResigned director
Resigned 2018-03-20 · Operations Director
EJ
Elizabeth JonesResigned director
Resigned 2018-03-20 · 5 yrs · Partner
AW
Andrew WoodResigned director
Resigned 2018-03-20 · Finance Director
BL
Benjamin LeeResigned secretary
Resigned 2018-02-15 · 1 yr

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active