Holf Investments Limited
Company 04410829 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.
2 directors on the board
- Peter Robert Wilkinson Director · appointed 2002
- Joanne Patricia Wilkinson Director · appointed 2013
Directors past 6 years
- Peter Robert Wilkinson Director · appointed 2002
- Joanne Patricia Wilkinson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Peter Robert Wilkinson Director · appointed 2002
- Joanne Patricia Wilkinson Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Wilderness OAK Charitable Trust 2 shared directors
Connected through a shared director
- Intechnology PLC 1 shared director
- Holf Leisure Limited 1 shared director
- Holf Limited 1 shared director
- MY Possible Self Limited 1 shared director
- Herbal Biotech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04410829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2002 |
| Address | 59 STATION PARADE, COPTHALL BRIDGE, HARROGATE, NORTH YORKSHIRE, HG1 1TT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Joanne Patricia Wilkinson ceased 2025-11-12
25-50% shares · notified 2016-04-06 - Peter Robert Wilkinson ceased 2025-11-17
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alvarion Telecom UK Limited
75-100% shares · notified 2016-04-06 - Intechnology PLC
25-50% shares · notified 2016-04-06 - Mobile Tornado Group Limited
50-75% shares · notified 2023-11-10 - Holf Leisure Limited
75-100% shares · notified 2025-11-18 - MY Possible Self Limited
75-100% shares · notified 2025-11-18 - Herbal Biotech Limited
50-75% shares · notified 2026-01-21
Officers (3)
- Joanne Patricia Wilkinson Director · appointed 2013
- Peter Robert Wilkinson Director · appointed 2002
Show 1 former officer
- Timothy Andrew Parkinson Secretary · appointed 2002 · resigned 2026
Directors and officers on the Companies House record, current and former.
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