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Company

Holman Managed Syndicates Limited

Holman Managed Syndicates Limited is an active UK company (number 02772759), incorporated 1992, with 2 current directors, Michael Jesse Holman and Vanessa Moragh Edmonds. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 20

  1. Douglas Kenneth White 1994-2000 Director View profile
  2. Gordon White Hutton 1994-2000 Director View profile
  3. John Alfred Salmon 1994-1997 Director View profile
  4. Grahame Frederick Pipe 1993-1996 Director View profile
  5. John Lewis Franklin 1992-1995 Director View profile
  6. John Mathieson Dennes 1992-1997 Director View profile
  7. Alastair Murdo Macleod 1992-1994 Director View profile
  8. David John Poll 1992-1994 Director View profile
  9. David Mcarthur Holman 1992-2014 Director View profile
  10. Paul Anthony Edwards 1992-1997 Director View profile
  11. Barry Coleman 1992-1996 Director View profile
  12. Andrew Richard Charles Vine 1992-1994 Director View profile
  13. Tony Lee 1992-1992 Director View profile
  14. Graham Hodgson 2009-2010 Secretary View profile
  15. John Anthony Blakemore 2007-2009 Secretary View profile
  16. Andrew George Smith 2001-2007 Secretary View profile
  17. David Scales 1997-2001 Secretary View profile
  18. Paula Diane Goldstone 1992-1997 Secretary View profile
  19. Bruce William Charles Graham 1992-1997 Secretary View profile
  20. Shilpa Gudka 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1992

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.

Group

  1. Holman Managed Syndicates Limited is controlled by David Holman Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. David Holman Holdings Limited is controlled by Michael Jesse Holman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Jesse Holman.

7 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
£369,720
Total assets
£369,720
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

12.1y median 12.1y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 7Property 4

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
02772759
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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