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Company

Holofield Limited

Holofield Limited is an active UK company (number 01081286), incorporated 1972, with 4 current directors including Walter Duncan Macmillan Smith and Danhong Xie. Source: Companies House, updated 25th October 2026.

Residents property management

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Holofield Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 28

  1. Benjamin Trent King 2022-2024 Director View profile
  2. Ludmilla Hawkins 2021-2021 Director View profile
  3. Yvonne Maria Spencer 2018-2021 Director View profile
  4. Matthew Robert Welch 2018-2020 Director View profile
  5. Steven Paul Hawkins 2016-2021 Director View profile
  6. Andrew Samuel Feld 2015-2016 Director View profile
  7. Emile Vincent Simpson 2013-2014 Director View profile
  8. Dr James Melia 2012-2014 Director View profile
  9. Edward John Hodgkinson 2010-2015 Director View profile
  10. James Reynolds 2004-2010 Director View profile
  11. Renee Mcgowan 2002-2004 Director View profile
  12. Dr Rachel Lawrence 2004 Director View profile
  13. Heather Jane Wilkinson 1995 Director View profile
  14. Mary Edward Hancock 1993 Director View profile
  15. Roger Elliot 1997 Director View profile
  16. Ludmilla Hawkins 2021-2021 Secretary View profile
  17. Steven Paul Hawkins 2016-2017 Secretary View profile
  18. Andrew Samuel Feld 2015-2016 Secretary View profile
  19. James Melia 2014-2014 Secretary View profile
  20. Emile Vincent Simpson 2013-2014 Secretary View profile
  21. Edward John Hodgkinson 2010-2015 Secretary View profile
  22. Graham Michael Peter Philbrick 2000-2009 Secretary View profile
  23. Katherine Macphee 1999-2000 Secretary View profile
  24. Sarah Cathryn Bellamy 1998-1999 Secretary View profile
  25. Katherine Macphee 1998-2000 Secretary View profile
  26. Sarah Cathryn Bellamy 1997-2002 Secretary View profile
  27. Graham Michael Peter Philbrick 1995-2009 Secretary View profile
  28. Frances Elizabeth Gaskell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
10/11/1972

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.

  • Livio Zilli
    25-50% shares · notified 2016-05-01
  • Steven Paul Hawkins ceased 2019-09-29
    appoints directors · notified 2016-05-25 - confirmed: Former director (May 2016 to Jun 2021); Former secretary (Sep 2016 to Nov 2017)

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Holofield Limited.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£4,413
Total assets
£4,413
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.5y median 7.2y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01081286
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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