Holland & Harris Limited
Company 04190191 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elma Research Limited 1 shared director
- Preminen Price Comparison Holdings Limited 1 shared director
- Salvatori UK Limited 1 shared director
- Sweden & Martina LTD 1 shared director
- Brightwall Limited 1 shared director
- Budri London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04190191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2001 |
| Address | UNIT A CHILTERN COMMERCE CENTRE, 45 ASHERIDGE ROAD, CHESHAM, HP5 2PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Antony David Janse Van Vuuren Belgian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (8)
- Simona Catargiu Director · appointed 2025
- Laggan Secretaries Limited Corporate-secretary · appointed 2004
Show 6 former officers
- Fabrizia Assandri Director · appointed 2014 · resigned 2025
- Paolo Giacchero Director · appointed 2014 · resigned 2025
- Edoardo Daffonchio Director · appointed 2013 · resigned 2025
- Francesco Bonomo Director · appointed 2008 · resigned 2011
- Fabrizio Cagnasso Director · appointed 2003 · resigned 2013
- Lorenzo Pisano Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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