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Company · Tunbridge Wells

Holmewood House Properties Limited

Activities of other membership organizations n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holmewood House Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Nigel Derek Hammond 2012-2021 Director View profile
  2. Sue Marshall 2010-2016 Director View profile
  3. Michael Alexander Kilgour 2008-2017 Director View profile
  4. Simon Philip Davies 2005-2007 Director View profile
  5. Timothy Hugh Penzer Haynes 2005-2007 Director View profile
  6. Brian Ronald Cook 2003-2012 Director View profile
  7. Susan Marshall 2003-2007 Director View profile
  8. John Robert Bowden 2003-2011 Director View profile
  9. Nicholas Hugh Carter 2003-2004 Director View profile
  10. Lady Hilary Alice Gibbs Newman 2003-2010 Director View profile
  11. Michael Albert Evans 2003-2015 Director View profile
  12. Charles Martin Peter Bush 2003-2005 Director View profile
  13. Hugh Davies Jones 2003-2007 Director View profile
  14. John Martin Hammond 2003-2005 Director View profile
  15. Christopher Gerald Court 2003-2004 Director View profile
  16. Debra Price 2003-2004 Director View profile
  17. Richard Smith 1993-2003 Director View profile
  18. Malcolm Nicholas Sanderson 1993-2008 Director View profile
  19. Mary Trotter 1993 Director View profile
  20. Amanda Roberts 2003 Director View profile
  21. John Edward Elliott Dix Perkin 2018-2023 Secretary View profile
  22. Suzanne Preston 2012-2018 Secretary View profile
  23. David Stanesby 2003-2012 Secretary View profile
  24. Evelyn Mary Smith 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
28/08/1937
Registered office
Tunbridge Wells

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.

Group

  1. Holmewood House Properties Limited is controlled by Holmewood House School
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Holmewood House School is controlled by Jeremy John Thompson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeremy John Thompson.

1 other company 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.

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.

4 directors on the board

8.5y median 9.4y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Education 4Property 3Construction 1Other services 1Professional services 1Tech and media 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00331126
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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