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Company · Tavistock Square

Robert Holmes & Company Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Susan Anne Cornelius 2014-2018 Director View profile
  2. Jahangir Khajenouri 2004-2021 Director View profile
  3. Krisia Haracz 2004-2014 Director View profile
  4. Brian Leonard Morris 1998-2014 Director View profile
  5. Anthony Lawrence Graham 1998-2014 Director View profile
  6. Peter Michael Beckwith 1998-2014 Director View profile
  7. Walter Leonard Bryan Stott 1997 Director View profile
  8. John Collard 1998-2014 Secretary View profile
  9. Nigel Gordon Simpson 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
08/07/1987
Registered office
Tavistock Square

Ownership

Owned by (4) 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. Robert Holmes & Company Limited is controlled by Robert Joseph Holmes
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-12-01 · source: Companies House PSC register

Ultimately controlled by Robert Joseph Holmes.

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
£8,511,273
Total assets
£8,547,940
Cash
£500
Employees
10
Turnover
Not reported (small or 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

7.1y median 7.1y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 18Property 5Education 2Professional services 2Arts and leisure 1Construction 1Public administration 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.

Sources

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

Record details
Company number
02145732
Status
Active
Type
Private Limited Company
Accounts next due
27/12/2026
Edition
Register edition compiled 27th September 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