Holivans Limited
Company 00493874 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2024
Left in the last 12 months
- Iain Stuart Macmillan Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leisure Services Agency Limited 3 shared directors
- Rockley Sands (Estates) Limited 3 shared directors
- Kiln Park Estates Limited 3 shared directors
- B.L. (British Holidays) Limited 3 shared directors
- Flamborough Holidays Limited 3 shared directors
- Haggerston Castle Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00493874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1951 |
| Address | NO1, PARK LANE, HEMEL HEMPSTEAD, HP2 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Gareth John Rowland ceased 2024-03-07
50-75% shares, 50-75% voting · notified 2016-04-06 - Haven Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07
Officers (9)
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2024
Show 6 former officers
- Iain Stuart Macmillan Director · appointed 2024 · resigned 2025
- Donna Maree Rowland-Tait Director · appointed 2007 · resigned 2024
- Kelly Louise Rowland Director · appointed 2005 · resigned 2024
- Jill Rowland Secretary · appointed 1996 · resigned 2024
- Joan Rowland Secretary · resigned 1996
- Gareth John Rowland Director · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record