Holloway Iliffe & Mitchell Limited
Company 04768036 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
- Thomas Charles Robert Holloway Director · appointed 2011
- Hamish Macalister Director · appointed 2022
Directors past 6 years
- Thomas Charles Robert Holloway Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Thomas Charles Robert Holloway Director · appointed 2011
- Hamish Macalister Director · appointed 2022
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.
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
- Keygrove Commercial Limited 2 shared directors
Connected through a shared director
- The Elizabeth Foundation 1 shared director
- OYO Land Management (Portsmouth) Limited 1 shared director
- Wykeham Estates (Hampshire) LTD 1 shared director
- H&H Holdings (Lymington) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04768036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| Address | 10 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Hamish Macalister
25-50% shares, 25-50% voting · notified 2022-07-01 - Stuart Ashley Mitchell ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Laser Estates Limited ceased 2022-07-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keygrove Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13
Officers (5)
- Hamish Macalister Director · appointed 2022
- Thomas Charles Robert Holloway Director · appointed 2011
Show 3 former officers
- Neil Iliffe Director · appointed 2003 · resigned 2010
- Stuart Ashley Mitchell Secretary · appointed 2003 · resigned 2022
- Derek Charles Holloway Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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