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Company · London

Holdale Properties Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 10

  1. Simon Christoffer Stedman 2015-2017 Director View profile
  2. James Trevor Keeble 2012-2014 Director View profile
  3. Enamur Rahman 2011-2015 Director View profile
  4. Henry Thomas Smith 2007-2024 Director View profile
  5. Neil Michael Donovan 1999-2006 Director View profile
  6. Enamur Rahman 2010-2015 Secretary View profile
  7. James Daniels 2008-2010 Secretary View profile
  8. Colin Burton 2006-2008 Secretary View profile
  9. Neil John Davey 1999-2007 Secretary View profile
  10. Roger Mahoney 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
27/05/1999
Registered office
London

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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

5.5y median 5.5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 87Property 17Finance 6Hospitality 4Professional services 4Manufacturing 3Business services 2Health and social care 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
03778704
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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