Robert Holmes & Company Limited
Company 02145732 Active
Connected board network
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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
- Robert Joseph Holmes Director
- James Dominic Rupert Holmes Director · appointed 2021
- Nicolas Robert Benjamin Holmes Director · appointed 2017
7.1y median 7.1y
average tenure
9.4y
longest tenure
Directors past 6 years
- Nicolas Robert Benjamin Holmes Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Robert Joseph Holmes Director
- James Dominic Rupert Holmes Director · appointed 2021
- Nicolas Robert Benjamin Holmes Director · appointed 2017
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Holly Lodge Centre 1 shared director
- Merchant Turnaround PLC 1 shared director
- Ukap Holdings Limited 1 shared director
- Merchant Capital Partners Limited 1 shared director
- Grosvenor Square Investments Limited 1 shared director
- Auchroisk Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02145732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1987 |
| Address | C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Robert Joseph Holmes ceased 2016-12-01
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - James Dominic Rupert Holmes ceased 2024-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - James Dominic Rupert Holmes ceased 2024-12-01
25-50% shares, 25-50% voting · notified 2024-06-17 - Robert Holmes Group Limited
75-100% shares, 75-100% voting · notified 2024-06-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robert Holmes and Company (Coombe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - Gloriette Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-29
Officers (12)
- James Dominic Rupert Holmes Director · appointed 2021
- Nicolas Robert Benjamin Holmes Director · appointed 2017
- Robert Joseph Holmes Director
Show 9 former officers
- Susan Anne Cornelius Director · appointed 2014 · resigned 2018
- Jahangir Khajenouri Director · appointed 2004 · resigned 2021
- Krisia Haracz Director · appointed 2004 · resigned 2014
- Brian Leonard Morris Director · appointed 1998 · resigned 2014
- Anthony Lawrence Graham Director · appointed 1998 · resigned 2014
- John Collard Secretary · appointed 1998 · resigned 2014
- Peter Michael Beckwith Director · appointed 1998 · resigned 2014
- Walter Leonard Bryan Stott Director · resigned 1997
- Nigel Gordon Simpson Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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