Colliers Capital Holdings Limited
Company 06430656 Active
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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.
1 directors on the board
- Nigel Brian Holroyd Director · appointed 2012
14.3y median 14.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- Nigel Brian Holroyd Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06430656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2007 |
| Address | 95 WIGMORE STREET, LONDON, W1U 1FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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.
- Colliers Investment Management Italy Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Colliers International Property Consultants Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Sebastian Charles Michael Aps Secretary · appointed 2016
- Nigel Brian Holroyd Director · appointed 2012
Show 9 former officers
- Davoud Reza Amel-Azizpour Director · appointed 2016 · resigned 2023
- Nicola Jane Ramsbottom Secretary · appointed 2012 · resigned 2013
- Martin Victor Lubieniecki Director · appointed 2012 · resigned 2015
- Mark John Sample Director · appointed 2008 · resigned 2012
- David Stewart Izett Director · appointed 2007 · resigned 2010
- David Colin Doyle Director · appointed 2007 · resigned 2008
- Andrew Barry Graham Director · appointed 2007 · resigned 2009
- Elliot Reid Caldwell Director · appointed 2007 · resigned 2009
- Howard Goldsobel Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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