Company
Holmere Developments Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 6
- Philip Charles Johnson 2010-2016 View profile
- Shaun William Barrett 2004-2022 View profile
- Brian Johnson 1996-2020 View profile
- Peter Robert Cartwright 1998 View profile
- Godfrey Walter Clarke 1996-2017 View profile
- Julia Florence Cartwright 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/1984
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.
- Hardwater Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - Grosvenor Contracts Leasing Limited ceased 2019-07-04
75-100% shares · notified 2016-06-30
Group
- Holmere Developments Limited
is controlled by Hardwater Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 · source: Companies House PSC register - Hardwater Holdings Limited
is controlled by Richard Scott Johnson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-05-13 · source: Companies House PSC register
Ultimately controlled by Richard Scott Johnson.
12 other companies in this group
- York Ward & Rowlatt Limited
- Croyland Auto Megastore Limited
- Croyland Rentals Limited
- Croyland CAR Megastore Limited
- White's Garages (Higham Ferrers) Limited
- Hardwater Holdings Limited
- Croyland Motors Limited
- Interactive Fleet Management Limited
- Cooper Armstrong Limited
- The Hatton Park Motor Company Limited
- Eyebury Trucks Limited
- Hamblins of Rushden Limited
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
- £319,692
- Total assets
- £319,692
- Cash
- £37,626
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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.
5 directors on the board
- Nicola Margaret Johnson Director · appointed 2017
- James Fleming Clark Director · appointed 2004
- Richard Scott Johnson Director · appointed 2020
- Annette June Frid Director · appointed 2023
- Lisa Mary Stevenson Director · appointed 2025
Directors past 6 years
- Nicola Margaret Johnson Director · appointed 2017
- James Fleming Clark Director · appointed 2004
- Richard Scott Johnson Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Nicola Margaret Johnson Director · appointed 2017
- James Fleming Clark Director · appointed 2004
- Richard Scott Johnson Director · appointed 2020
- Annette June Frid Director · appointed 2023
- Lisa Mary Stevenson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01839394
- 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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