Company
Holland & Holland Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Lia Bettini 2020-2021 View profile
- Philippe Bernard Blondiaux 2014-2021 View profile
- Daryl Greatrex 2005-2019 View profile
- Edward Peter King 2001-2001 View profile
- Veronique Anne Bernadette Leblanc 1998-2001 View profile
- Stephen Neville Wilson 1996-2001 View profile
- Francisco Saumoy 1995-2014 View profile
- John Harold Ormiston 1995-2004 View profile
- Richard Anthony Kane 1994-1995 View profile
- Martin Hamilton 1994-2021 View profile
- Alain James Drach 1992-2001 View profile
- Sir Andrew Colin Hugh Smith 1995 View profile
- Henry Charles Blosse-Lynch 1992 View profile
- Geoffrey Alan Brooks 1995 View profile
- Timothy John Coles 1999 View profile
- David Henry Winks 1995 View profile
- David Jacques Abrahams 1993 View profile
- Jack Somerville Johnston 1991 View profile
- Russell Wilkin 2021 View profile
- Kenneth Davies 2021 View profile
- Roger Malcolm Mitchell 2005 View profile
- James Graham Booth 1994 View profile
- David Roger Yves Therin 2005-2020 View profile
- Brian Frank Frost 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/1960
Ownership
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.
- GMK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Chanel Limited ceased 2019-07-19
75-100% shares · notified 2016-04-06
Group
- Holland & Holland Limited
is controlled by GMK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register
Ultimately controlled by GMK Limited.
4 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.
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.
2 directors on the board
- Paolo Zannoni Director · appointed 2021
- Franco Gussalli Beretta Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paolo Zannoni Director · appointed 2021
- Franco Gussalli Beretta Director · appointed 2021
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
- 00661140
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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