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Hollyburn Limited

Hollyburn Limited is an active UK company (number 01914237), incorporated 1985, with 3 current directors including Jonathan Hindle Adam Farman and Penelope Kate Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Raymond Peter Bell 2018-2026 Director View profile
  2. Ian Ollerearnshaw 2007-2017 Director View profile
  3. Frances Mary Brigstocke Twiss 2003-2019 Director View profile
  4. Anthony Paul Reames Noble 2001-2003 Director View profile
  5. Linda Murray 2001-2013 Director View profile
  6. John Alan Wheeler 1993-2007 Director View profile
  7. William Blamey 2003 Director View profile
  8. Clare Penelope Holdsworth 2003 Director View profile
  9. Percy Charles Allen Wheeler 1992 Director View profile
  10. Michael John Thurlow Naylor 1992 Director View profile
  11. Richard Venning Granville Sharp 2003-2014 Secretary View profile
  12. Richard Winston Hastings Dasent 1998-2003 Secretary View profile
  13. Derek George Goldie 1993-2001 Secretary View profile
  14. Leslie Owen Clarke 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1985

Financials

Net assets
£5,500
Total assets
£5,500
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 2025-03-31. 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.

3 directors on the board

7.6y median 6.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Professional 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.

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
01914237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data