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Holt Lloyd Group Limited

Holt Lloyd Group Limited is an active UK company (number 02918147), incorporated 1994, with 3 current directors including Matthew David Marland and Jason Allen Colwell. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Holt Lloyd Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Michael Townsend Sload 2019-2021 Director View profile
  2. Steven Patrick Clancy 2016-2019 Director View profile
  3. Joseph Edward Doyle 2015-2016 Director View profile
  4. Michael Christopher Meehan 2012-2021 Director View profile
  5. Keith Alan Zar 2012-2015 Director View profile
  6. Steven James Rudd 2011-2019 Director View profile
  7. Helen Dorothy Golding 2011-2011 Director View profile
  8. Allen Philip Hugli 2011-2011 Director View profile
  9. Gregory Alan Cole 2011-2011 Director View profile
  10. Max Bass 2010-2013 Director View profile
  11. Lucy Alexandra Bentley 2008-2010 Director View profile
  12. David William Norris 2007-2008 Director View profile
  13. Scott Allen Buckhout 2006-2007 Director View profile
  14. Gregory Norman 2006-2008 Director View profile
  15. Wolfgang Alexander Farkas 2005-2006 Director View profile
  16. Martin Hayhurst 2001-2006 Director View profile
  17. Freddy Bentley 2000-2001 Director View profile
  18. Gordon William Robertson 1999-2000 Director View profile
  19. Evremont Maurice Louis Gabriel De Berard 1997-2002 Director View profile
  20. Hamdi Conger 1997-1999 Director View profile
  21. Paul Roger Gurizzian 1997-1999 Director View profile
  22. Peter George Simonis 1995-1997 Director View profile
  23. Professor Brian George Allison 1995-1997 Director View profile
  24. Barry Michael Wells 1994-1998 Director View profile
  25. Peter James Cohen 1994-1998 Director View profile
  26. Hugh Anthony Lewis Holland Mumford 1994-1994 Director View profile
  27. Robert Nigel Mcconnell 1994-1997 Director View profile
  28. Robert Clarke 1994-1997 Director View profile
  29. Philip John Dyke 1994-1994 Director View profile
  30. Sisec Limited 2008-2025 Corporate-secretary View profile
  31. Mark Joseph Payne 1999-2005 Secretary View profile
  32. David Peter Helm 1999-2005 Secretary View profile
  33. Mark Simeon Goddard 1997-1999 Secretary View profile
  34. Gary Boyd Carpenter 1994-1999 Secretary View profile
  35. Jennifer Jane Ivy 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1994

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. Holt Lloyd Group Limited is controlled by Holt Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 · source: Companies House PSC register
  2. Holt Holdings (UK) Limited is controlled by Autosupply Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Autosupply Holdings UK Limited.

10 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.

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

5.9y median 5.1y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 15Finance 9Manufacturing 6Retail 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.

Sources

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

Record details
Company number
02918147
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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