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Company

Hollydale Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hollydale Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Clare Elisabeth Woodman 2009-2013 Director View profile
  2. Mary Louise Buckley 2009-2015 Director View profile
  3. Baldwin Wong 2004-2004 Director View profile
  4. Gregory Lawrence Brown 2001-2004 Director View profile
  5. Sylvia Vicena Froud 1999-2013 Director View profile
  6. Janet Treacy Paterson 1997-2003 Director View profile
  7. Geoffrey John Simpson 1995-1999 Director View profile
  8. Nicholas William Irving 2015-2019 Secretary View profile
  9. Penny Taylor 1995-1995 Secretary View profile
  10. Newchain Limited 1995-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1995

Ownership

Owned by (2) 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. Hollydale Investments Limited is controlled by Helen Louise Roue
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-05-01 · source: Companies House PSC register

Ultimately controlled by Helen Louise Roue.

21 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
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

10.1y median 1.2y
average tenure
27.8y
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.

Finance 13Professional services 8Business services 6Dormant 4Other services 3

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
03119240
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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