Malcolm Hollis (Services) Limited
Company 03191549 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.
3 directors on the board
- Andrew John Hay Director · appointed 2025
- Allan Digby Flower Director · appointed 2025
- Ian Michael Thompson Director · appointed 1998
Directors past 6 years
- Ian Michael Thompson Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Andrew John Hay Director · appointed 2025
- Allan Digby Flower Director · appointed 2025
- Ian Michael Thompson Director · appointed 1998
Also govern a charity
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
- Malcolm Hollis Holdings Limited 3 shared directors
- Hollis Global Limited 3 shared directors
- Hollis Group Limited 3 shared directors
Connected through a shared director
- The Brooks Court Management Company Limited 1 shared director
- Wild Fish Conservation 1 shared director
- Digby Flower & Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03191549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1996 |
| Address | 3RD FLOOR, 138 CHEAPSIDE, LONDON, EC2V 6BJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Hollis Global Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Andrew John Hay Director · appointed 2025
- Allan Digby Flower Director · appointed 2025
- Ian Michael Thompson Director · appointed 1998
Show 4 former officers
- Kaivin Wong Director · appointed 2002 · resigned 2005
- KI Legal Services Limited Corporate-director · appointed 1996 · resigned 1996
- John Gordon Stewart Woodman Secretary · appointed 1996 · resigned 2025
- KI Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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