Company
Chisholm & Company (Holdings) Limited
Chisholm & Company (Holdings) Limited is an active UK company (number 00063739), incorporated 1899, with 3 current directors including Veronica Ritchie and Polly Gjertsen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Kirsty Elspeth Gjertsen 2021-2023 View profile
- Margaret Helen Roy 1997-2004 View profile
- Keith Mckee Brownson 2021 View profile
- Allan Roy 2011 View profile
- Denise Ann Stevens 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/1899
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Niall Andrew Chisholm Roy
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Chisholm & Company (Holdings) Limited
is controlled by Niall Andrew Chisholm Roy
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Niall Andrew Chisholm Roy.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,752,214
- Total assets
- £7,454,560
- Cash
- £276,788
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £6,752,214 |
| 2025-03-31 | Not reported | £6,598,031 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Niall Andrew Chisholm Roy Director
- Polly Gjertsen Director · appointed 2023
- Veronica Ritchie Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Polly Gjertsen Director · appointed 2023
- Veronica Ritchie Director · appointed 2023
Portfolio (1)
- Niall Andrew Chisholm Roy Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00063739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data