Holdan Limited
Company 03157860 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Stephen Barry Fenby Director · appointed 2016
Directors past 6 years
- Stephen Barry Fenby Director · appointed 2016
Left in the last 12 months
- Stephen Lamb Director · appointed 2019 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- H H B Limited 1 shared director
- Sound Technology Limited 1 shared director
- Interquartz (U K) Limited 1 shared director
- Network Sales & Solutions Limited 1 shared director
- Nimans Limited 1 shared director
- H H B Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03157860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1996 |
| Address | MIDWICH LIMITED, VINCES ROAD, DISS, IP22 4YT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Stephen Barry Fenby ceased 2019-04-25
significant influence · notified 2016-09-07 - Midwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-25
Officers (13)
- Lauren Frances Hall Secretary · appointed 2026
- Stephen Barry Fenby Director · appointed 2016
Show 11 former officers
- Andrew Kenneth Garnham Secretary · appointed 2020 · resigned 2025
- Stephen Lamb Director · appointed 2019 · resigned 2026
- Przemek Szlachta Secretary · appointed 2019 · resigned 2020
- Anthony Michael George Bailey Director · appointed 2016 · resigned 2018
- Kieron Jonathan Seth Director · appointed 2015 · resigned 2020
- Allan Bent Leonhardsen Director · appointed 2004 · resigned 2023
- Paul Jacob Director · appointed 2000 · resigned 2003
- Roy Peacock Director · appointed 1996 · resigned 2008
- David William Holley Director · appointed 1996 · resigned 1998
- Christopher Mark Daniels Director · appointed 1996 · resigned 2017
- Karen Louise Daniels Secretary · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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