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Company

John Holman Properties Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Michael Jesse Holman 2015–2017 Director View profile
  2. David Mcarthur Holman 2004–2014 Director View profile
  3. Gary Beaumont 2018–2024 Secretary View profile
  4. Graham Hodgson 2009–2011 Secretary View profile
  5. John Anthony Blakemore 2007–2009 Secretary View profile
  6. Andrew George Smith 2004–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2004

Ownership

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.

Group

  1. John Holman Properties Limited is controlled by Crundale Farms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crundale Farms Limited is controlled by Valerie Brythonig Holman
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Valerie Brythonig Holman.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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

11.5y median 11.5y
average tenure
11.5y
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.

Property 4Finance 3Dormant 2Manufacturing 2Tech and media 2Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05113274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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