Holland Villas Limited
Company 00566572 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Sloane Square Hotel Limited 2 shared directors
- ME Group International PLC 1 shared director
- Macdonald & Company Holdings Limited 1 shared director
- Concarn Limited 1 shared director
- Paycasso Verify Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00566572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1956 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 03/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nicholas Ivor Stalbow British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Piers Stalbow British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Nicolas Ivor Stalbow Director · appointed 2020
- Lisette Stalbow Director · appointed 2019
- John Henry James Lewis Director · appointed 2003
- Anthony David Stalbow Director · appointed 1998
- Mapa Management & Administration Services Limited Corporate-secretary · appointed 1994
Show 4 former officers
- Richard Mark Lewis Director · appointed 1994 · resigned 1998
- John Adrian Stalbow Director · appointed 1993 · resigned 2003
- George Kenneth Charles Johnston Secretary · resigned 1994
- Penelope Ann Stalbow Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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