Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Holt Lloyd Holdings Limited

Holt Lloyd Holdings Limited is an active UK company (number 02926642), incorporated 1994, with 3 current directors including Matthew David Marland and Jason Allen Colwell. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 29

  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. Andrew John Holland 2011-2012 Director View profile
  7. Steven James Rudd 2011-2019 Director View profile
  8. Helen Dorothy Golding 2011-2011 Director View profile
  9. Allen Philip Hugli 2011-2011 Director View profile
  10. Gregory Alan Cole 2011-2011 Director View profile
  11. Lucy Alexandra Bentley 2008-2010 Director View profile
  12. Scott Allen Buckhout 2006-2007 Director View profile
  13. Gregory Norman 2006-2008 Director View profile
  14. Wolfgang Alexander Farkas 2005-2006 Director View profile
  15. Martin Hayhurst 2001-2006 Director View profile
  16. Fred Bentley 2000-2001 Director View profile
  17. Gordon William Robertson 1999-2000 Director View profile
  18. Barry Michael Wells 1998-1998 Director View profile
  19. Peter James Cohen 1994-1998 Director View profile
  20. Hugh Anthony Lewis Holland Mumford 1994-1994 Director View profile
  21. Robert Nigel Mcconnell 1994-1994 Director View profile
  22. Robert Clarke 1994-1994 Director View profile
  23. Philip John Dyke 1994-1994 Director View profile
  24. Steven John Fox 1994-1994 Director View profile
  25. Sisec Limited 2008-2025 Corporate-secretary View profile
  26. David Peter Helm 1999-2005 Secretary View profile
  27. Gary Boyd Carpenter 1994-1999 Secretary View profile
  28. Jennifer Jane Ivy 1994-1994 Secretary View profile
  29. Graeme Charles Ward 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/05/1994

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 Holdings Limited is controlled by Holt Lloyd Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
02926642
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