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The Holchem Group Limited

The Holchem Group Limited is an active UK company (number 05776448), incorporated 2006, with 6 current directors including Andrew Downie and Richard James Fine. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Holchem Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Matthew Lee Ellis 2021-2022 Director View profile
  2. Gregory David Koral 2020-2020 Director View profile
  3. Katherine Emma Hallows 2015-2020 Director View profile
  4. Dr John Trevor Holah 2015-2021 Director View profile
  5. Nicholas Quentin Edwards 2006-2021 Director View profile
  6. Stephen Charles Bagshaw 2006-2022 Director View profile
  7. Simon Lee Bell 2006-2020 Director View profile
  8. Stuart Middleton 2006-2025 Director View profile
  9. Cobbetts (Director) Limited 2006-2006 Corporate-director View profile
  10. Samantha Jayne Hardman 2006-2020 Secretary View profile
  11. Shaun Cassidy 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2006

Ownership

Owned by (4) 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.

  • Simon Lee Bell ceased 2018-11-30
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Samantha Jayne Hardman ceased 2018-11-30
    25-50% shares (trust) · notified 2016-04-06
  • Paul Allan Gold ceased 2018-11-30
    25-50% shares (trust) · notified 2016-04-06
  • Kilco Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The Holchem Group Limited is controlled by Simon Lee Bell
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Simon Lee Bell.

3 other companies 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.

6 directors on the board

3.9y median 3.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Manufacturing 11Professional services 10

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05776448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data