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Company

Halian Limited

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

Network

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

Who leads it

Previous officers 12

  1. Ian James Munro 2022-2024 Director View profile
  2. T20 Ultimo Midco Limited 2022-2026 Corporate-director View profile
  3. David Michael O'Malley 2015-2022 Director View profile
  4. Stuart Fry 2014-2026 Director View profile
  5. HAL 123 Limited 2014-2014 Corporate-director View profile
  6. Jonathon Wayne Halpenny 1996-2014 Director View profile
  7. David Charles Williamson 1996-1998 Director View profile
  8. Christopher Richard Morgan 1996-1998 Director View profile
  9. David O'Malley 2014-2022 Secretary View profile
  10. Maxine Julia Mcmenamin 1996-2000 Secretary View profile
  11. Levon Michael Antonian 1996-2022 Secretary View profile
  12. Paul Stubbs 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1996

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. Halian Limited is controlled by Halian Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halian Holdings Limited is controlled by Stuart Fry
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-05-02 · source: Companies House PSC register

Ultimately controlled by Stuart Fry.

3 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Stuart Fry Director · appointed 2014 · 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.

Business services 36Finance 19Mining 2

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
03207072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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