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Company

Holman-Wilfley Limited

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

Network

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

Who leads it

Previous officers 8

  1. Martyn John Harfield 2012-2022 Director View profile
  2. Lynne Elizabeth Jones 1999-2004 Director View profile
  3. Ian Nicholson Jones 1996-2010 Director View profile
  4. Eric Desmond Dingley 1995-1999 Director View profile
  5. Karl Gerndt 1993-1995 Director View profile
  6. Harvey Terence Otto Gerndt 1995 Director View profile
  7. Alan Coltman 1994-1995 Secretary View profile
  8. Peter Owen James Davies 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1990

Ownership

Owned by (1) 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.

  • Ian Nicholson Jones
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Holman-Wilfley Limited is controlled by Ian Nicholson Jones
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Ian Nicholson Jones.

2 other companies in this group

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
£1,558,681
Total assets
£1,592,231
Cash
£604,861
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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

15y median 14.3y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 2Other services 2Property 2Business services 1Dormant 1Finance 1Retail and trade 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
02492558
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