I Holland Limited
Company 03503148 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.
4 directors on the board
- Robert Chatwin Director · appointed 2020
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Olof Mattias Aurell Director · appointed 2025
- Matthew Peter Pullen Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Robert Chatwin Director · appointed 2020
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Olof Mattias Aurell Director · appointed 2025
- Matthew Peter Pullen Director · appointed 2024
Left in the last 12 months
- David Gary Hinds Director · appointed 2004 · resigned 2025
- Stephen Ivan Deakin Director · appointed 1998 · resigned 2025
- Javier Raposo Acebedo Director · appointed 2015 · resigned 2025
- Helen Taflin Director · appointed 2025 · 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.
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
- IH (Topco) Limited 4 shared directors
- I Holland Holdings Limited 3 shared directors
- Marsden Weighing Machine Group Limited 2 shared directors
- Tabletting Science Limited 2 shared directors
- Gellaw 199 Limited 2 shared directors
Connected through a shared director
- HE-MAN Dual Controls Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03503148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1998 |
| Address | MEADOW LANE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 2GD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/07/2025 |
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.
- Cognoisette Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tabletting Science Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tabtool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Olof Mattias Aurell Director · appointed 2025
- Matthew Peter Pullen Director · appointed 2024
- Robert Chatwin Director · appointed 2020
Show 15 former officers
- Helen Taflin Director · appointed 2025 · resigned 2026
- James Edwin Douglas Director · appointed 2017 · resigned 2018
- Javier Raposo Acebedo Director · appointed 2015 · resigned 2025
- Andrew Priestley Director · appointed 2013 · resigned 2014
- John Michael Woloszczak Director · appointed 2013 · resigned 2020
- David Gary Hinds Director · appointed 2004 · resigned 2025
- Christopher Clive Prideaux Director · appointed 2003 · resigned 2020
- Carl Maurice Edwards Director · appointed 2002 · resigned 2003
- Michael Anthony Glover Director · appointed 1998 · resigned 2004
- Stephen Ivan Deakin Director · appointed 1998 · resigned 2025
- Trevor Martin Higgins Secretary · appointed 1998 · resigned 2017
- Geoffrey Peter Barton Director · appointed 1998 · resigned 2001
- Geoffrey Peter Fothergill Director · appointed 1998 · resigned 2013
- Keith Edward Lewington Nominee-director · appointed 1998 · resigned 1998
- Susan Elizabeth Stoneman Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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