Holland & Holland Limited
Company 00661140 Active
Connected board network
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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.
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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.
2 directors on the board
- Paolo Zannoni Director · appointed 2021
- Franco Gussalli Beretta Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paolo Zannoni Director · appointed 2021
- Franco Gussalli Beretta Director · appointed 2021
0
also govern a charity
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.
Retail and trade 2Professional services 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.
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.
Connected through a shared director
- Gunmark Limited 1 shared director
- Prada Retail UK Limited 1 shared director
- GMK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00661140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1960 |
| Address | 906 HARROW ROAD, LONDON, NW10 5JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W & C Scott (Gunmakers) Limited
75-100% shares · notified 2016-04-06 - Rowland Ward of Bruton Street Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Nils Bjorn Oskar Waktare Secretary · appointed 2021
- Paolo Zannoni Director · appointed 2021
- Franco Gussalli Beretta Director · appointed 2021
Show 24 former officers
- Lia Bettini Director · appointed 2020 · resigned 2021
- Philippe Bernard Blondiaux Director · appointed 2014 · resigned 2021
- Daryl Greatrex Director · appointed 2005 · resigned 2019
- David Roger Yves Therin Secretary · appointed 2005 · resigned 2020
- Edward Peter King Director · appointed 2001 · resigned 2001
- Veronique Anne Bernadette Leblanc Director · appointed 1998 · resigned 2001
- Stephen Neville Wilson Director · appointed 1996 · resigned 2001
- Francisco Saumoy Director · appointed 1995 · resigned 2014
- John Harold Ormiston Director · appointed 1995 · resigned 2004
- Richard Anthony Kane Director · appointed 1994 · resigned 1995
- Martin Hamilton Director · appointed 1994 · resigned 2021
- Alain James Drach Director · appointed 1992 · resigned 2001
- Hugh Smith, Andrew Colin, Sir Director · resigned 1995
- Henry Charles Blosse-Lynch Director · resigned 1992
- Geoffrey Alan Brooks Director · resigned 1995
- Timothy John Coles Director · resigned 1999
- David Henry Winks Director · resigned 1995
- David Jacques Abrahams Director · resigned 1993
- Jack Somerville Johnston Director · resigned 1991
- Brian Frank Frost Secretary · resigned 2012
- Russell Wilkin Director · resigned 2021
- Kenneth Davies Director · resigned 2021
- Roger Malcolm Mitchell Director · resigned 2005
- James Graham Booth Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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