Holton LEE Limited
Company 02871759 Liquidation
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.
2 directors on the board
- Kate Margaret Clare Director · appointed 2019
- Leonard John Hobhouse Beighton Director · appointed 2014
Directors past 6 years
- Kate Margaret Clare Director · appointed 2019
- Leonard John Hobhouse Beighton Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kate Margaret Clare Director · appointed 2019
Portfolio (1)
- Leonard John Hobhouse Beighton Director · appointed 2014
Also govern a charity
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.
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.
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
- African Revival 1 shared director
Deterministic, from public records.
Company details
| Number | 02871759 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/11/1993 |
| Address | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
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.
- Leonard John Hobhouse Beighton
appoints directors · notified 2016-04-06 - David John Webber ceased 2018-05-10
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Helen Margaret England ceased 2019-07-01
significant influence, significant influence (trust), significant influence (firm) · notified 2018-05-10 - Livability
75-100% shares · notified 2016-04-06
Officers (19)
- Kate Margaret Clare Director · appointed 2019
- Leonard John Hobhouse Beighton Director · appointed 2014
Show 17 former officers
- Linda Morrissey Secretary · appointed 2023 · resigned 2024
- Mark Ian Harvey Secretary · appointed 2020 · resigned 2021
- Sally Victoria Chivers Director · appointed 2019 · resigned 2020
- Erica Ross Wilkinson Secretary · appointed 2019 · resigned 2019
- Alex Botha Secretary · appointed 2018 · resigned 2019
- Helen Margaret England Director · appointed 2018 · resigned 2019
- Stephanie Boyce Secretary · appointed 2018 · resigned 2018
- David John Webber Director · appointed 2016 · resigned 2018
- Elizabeth Ann Walker Director · appointed 2014 · resigned 2016
- Michael Peter Antony Langworth Secretary · appointed 2014 · resigned 2018
- Frank Maurice Litchfield Director · appointed 2013 · resigned 2014
- Victoria Rhodes Secretary · appointed 2012 · resigned 2013
- Sarah Margaret Omond Director · appointed 2009 · resigned 2014
- Theresa Anne Veith Secretary · appointed 2009 · resigned 2012
- Bridget Selina Green Director · appointed 2009 · resigned 2013
- David John Palmer Secretary · appointed 1993 · resigned 2009
- Lees, Thomas Edward, Sir Director · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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