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Company

Holdenhurst Properties Limited

Holdenhurst Properties Limited is an active UK company (number 01606296), incorporated 1981, with 1 current director, Andrew Prescott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Holdenhurst Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Miles Westley Harris 2020-2022 Director View profile
  2. Bruno Miguel Gouveia Da Silva 2020-2020 Director View profile
  3. Candemir Karakas 2018-2020 Director View profile
  4. William Christopher Buckley 2017-2018 Director View profile
  5. Dlear Ismail Raza 2013-2017 Director View profile
  6. Paul Woolcock 2007-2013 Director View profile
  7. Ariel Henry Schachter 2006-2007 Director View profile
  8. Ian James O'Connor 2006-2013 Director View profile
  9. Michael Phillip Rigler 2005-2006 Director View profile
  10. Ernest Jarvis 1999-2001 Director View profile
  11. Michael William Baldwin 1999-2006 Director View profile
  12. John Barnard Victor Arnell 1999-2004 Director View profile
  13. Robert Maxwell Nabney 1999-2004 Director View profile
  14. Michael Roy Cannon 1994-1997 Director View profile
  15. Ronald William James Smith 1994-1997 Director View profile
  16. Alan Edwin Liquorish 1994-1997 Director View profile
  17. Nigel Field 1994-1997 Director View profile
  18. Derek Charles Heritage 1993-2005 Director View profile
  19. Martin Neech 1993-1994 Director View profile
  20. Alan Neilson 1993-1994 Director View profile
  21. Derek Alcock 1993 Director View profile
  22. Leon Thomas Edward Fretton 1994 Director View profile
  23. John Harrison 1993 Director View profile
  24. Teresa Webb 1991 Director View profile
  25. Russell Tidman 1992 Director View profile
  26. Kym Ann Sands 2018-2020 Secretary View profile
  27. Jillian Margaret Buckley 2013-2018 Secretary View profile
  28. Claire Suzanne Stevenson 2007-2013 Secretary View profile
  29. Jacqueline Ann Emery 2006-2007 Secretary View profile
  30. William Charles James Patrick 2004-2006 Secretary View profile
  31. John William Tye 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1981

Ownership

Owned by (1) 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.

Group

  1. Holdenhurst Properties Limited is controlled by United Taxis Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by United Taxis Limited.

6 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.

Financials

Net assets
£122,713
Total assets
£123,313
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 1Transport 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01606296
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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