Company
Holovis International LTD
Holovis International LTD is an active UK company (number 05275613), incorporated 2004, with 3 current directors including Kaijun Sun and Jiankun Zhu. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Tak Fai Lee 2021-2024 View profile
- Wei Peu Zen 2020-2024 View profile
- Cheung Shing Chan 2018-2020 View profile
- Andrew Derek Brown 2018-2024 View profile
- Chung-Hei Hayley Zen 2018-2021 View profile
- Maurice Linscott 2011-2011 View profile
- Joseph Sidney Robert Jurado 2004-2024 View profile
- Broderick Giles Edward Munro-Wilson 2004-2010 View profile
- Jane Barbara Hetherington 2010-2024 View profile
- Paul Douglas Hetherington 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2004
Ownership
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.
- Stuart Andrew Hetherington ceased 2018-02-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Joseph Sidney Robert Jurado ceased 2018-02-06
appoints directors (firm), significant influence · notified 2016-04-06 - Predaptive OD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Group
- Holovis International LTD
is controlled by Stuart Andrew Hetherington
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-02-06 · source: Companies House PSC register
Ultimately controlled by Stuart Andrew Hetherington.
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
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.
3 directors on the board
- Kaijun Sun Director · appointed 2024
- Stuart Andrew Hetherington Director · appointed 2004
- Jiankun Zhu Director · appointed 2024
Directors past 6 years
- Stuart Andrew Hetherington Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Kaijun Sun Director · appointed 2024
- Stuart Andrew Hetherington Director · appointed 2004
- Jiankun Zhu Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05275613
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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