Company
Hastywonder Limited
Hastywonder Limited is an active UK company (number 02151871), incorporated 1987, with 3 current directors including Fraser Kent and James Holloman. 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
Network
The large node is Hastywonder Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Juan Carlos Trabolsi 2012-2016 View profile
- John Edward Davies 2012-2018 View profile
- Alexander Leese 2004-2008 View profile
- Fiona Jane Seeley 1997-2004 View profile
- Christine Ann Macqueen 1995 View profile
- Ludmilla Tikhonova Churchill 1998-2012 View profile
- Philip Spencer Churchill 1995-1998 View profile
- Gareth Melindwr Edwards 1994-1997 View profile
- David John Gregory King 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/1987
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.
- James Holloman
25-50% shares · notified 2016-04-06 - Lorna Christina Neill
25-50% shares · notified 2016-04-06 - Fraser Kent
25-50% shares · notified 2018-10-18 - John Edward Davies ceased 2018-10-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Hastywonder Limited
is controlled by James Holloman
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Holloman.
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
- £3
- Total assets
- £3
- 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
- James Holloman Director · appointed 2016
- Lorna Christina Neill Director · appointed 1996
- Fraser Kent Director · appointed 2018
Directors past 6 years
- James Holloman Director · appointed 2016
- Lorna Christina Neill Director · appointed 1996
- Fraser Kent Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- James Holloman Director · appointed 2016
- Lorna Christina Neill Director · appointed 1996
- Fraser Kent Director · appointed 2018
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
- 02151871
- 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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