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Company

Holyrood Limited

Holyrood Limited is an active UK company (number 02182092), incorporated 1987, with 4 current directors including Jennifer Elizabeth Edwards and Kevin Clark Aspinall. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Kenneth John Inman 2017-2020 Director View profile
  2. Ian Ronald Vanspall 2017-2020 Director View profile
  3. Brian Thomas Lawlor 2004-2023 Director View profile
  4. Lynn Margaret Morgan 2003-2004 Director View profile
  5. Neil Frederick Goll 2002-2005 Director View profile
  6. John Edward Biller 2001-2003 Director View profile
  7. Ivan Stuart Rothwell 2000-2003 Director View profile
  8. Ernest Alexander Jardine 1992-2003 Director View profile
  9. John Mcloughlin 2011 Director View profile
  10. Geoffrey Warmiger 1992 Director View profile
  11. Elizabeth Jane Panton 1991 Director View profile
  12. Allen Hector Smith 1992 Director View profile
  13. Frank Martin 1989 Director View profile
  14. Joanne Holme 1990 Director View profile
  15. Philip John Teague 2014-2017 Secretary View profile
  16. Anthony Peter Groves 1998-2015 Secretary View profile
  17. John Hunter Russell 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1987

Financials

Net assets
£46,745
Total assets
£46,745
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 2025-12-31. 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.

4 directors on the board

13.2y median 11.4y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Other 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02182092
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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