Hollydale Investments Limited
Company 03119240 Active
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.
3 directors on the board
- Benedict John Lister Director · appointed 2025
- Helen Louise Roue Director · appointed 1998
- Grant Terence Twine Director · appointed 2025
Directors past 6 years
- Helen Louise Roue Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Benedict John Lister Director · appointed 2025
- Helen Louise Roue Director · appointed 1998
- Grant Terence Twine Director · appointed 2025
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.
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.
Related organisations
- Newchain Limited 3 shared directors
- Phoenix Property Development CO. LTD. 2 shared directors
- Vicena International Limited 2 shared directors
- PPE Music LTD 2 shared directors
- Imperium Trust Company (UK) Limited 2 shared directors
- Imperium TAX and Accounting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03119240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1995 |
| Address | 6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Helen Louise Roue ceased 2025-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vicena International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
Officers (13)
- Benedict John Lister Director · appointed 2025
- Grant Terence Twine Director · appointed 2025
- Helen Louise Roue Director · appointed 1998
Show 10 former officers
- Nicholas William Irving Secretary · appointed 2015 · resigned 2019
- Clare Elisabeth Woodman Director · appointed 2009 · resigned 2013
- Mary Louise Buckley Director · appointed 2009 · resigned 2015
- Baldwin Wong Director · appointed 2004 · resigned 2004
- Gregory Lawrence Brown Director · appointed 2001 · resigned 2004
- Sylvia Vicena Froud Director · appointed 1999 · resigned 2013
- Janet Treacy Paterson Director · appointed 1997 · resigned 2003
- Penny Taylor Secretary · appointed 1995 · resigned 1995
- Newchain Limited Corporate-secretary · appointed 1995 · resigned 2015
- Geoffrey John Simpson Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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