Holition Limited
Company 06513442 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.
4 directors on the board
- Carol Miller Director · appointed 2022
- Lynne Kirstin Craig Director · appointed 2014
- Jason Bruno Acker Holt Director · appointed 2011
- Jonathan Francis Keith Chippindale Director · appointed 2011
11.8y median 13.7y
average tenure
15.4y
longest tenure
Directors past 6 years
- Lynne Kirstin Craig Director · appointed 2014
- Jason Bruno Acker Holt Director · appointed 2011
- Jonathan Francis Keith Chippindale Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Lynne Kirstin Craig Director · appointed 2014
Portfolio (3)
- Carol Miller Director · appointed 2022
- Jason Bruno Acker Holt Director · appointed 2011
- Jonathan Francis Keith Chippindale Director · appointed 2011
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.
Business services 7Education 2Tech and media 2Dormant 1Finance 1Manufacturing 1Other 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.
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
- Holition Beauty Limited 2 shared directors
Connected through a shared director
- H.Couzyn Limited 1 shared director
- Bonas & Company Limited 1 shared director
- Minerals-Stones Limited 1 shared director
- Clerkhill Limited 1 shared director
- R. Holt & CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06513442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2008 |
| Address | 9 ELY PLACE, LONDON, EC1N 6RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Bonas & Company Limited
75-100% shares, 50-75% voting, appoints directors · notified 2026-01-13 - Clerkhill Limited ceased 2026-01-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holition Beauty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holition Travel Retail Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (12)
- Carol Miller Director · appointed 2022
- Lynne Kirstin Craig Director · appointed 2014
- Jonathan Francis Keith Chippindale Director · appointed 2011
- Jason Bruno Acker Holt Director · appointed 2011
Show 8 former officers
- Tony Deepak Sarin Director · appointed 2010 · resigned 2014
- Charles Benjamin Bonas Director · appointed 2010 · resigned 2022
- Peter Jason Taylor Director · appointed 2008 · resigned 2015
- Stuart Paul Cupit Director · appointed 2008 · resigned 2012
- James Matthew Gant Director · appointed 2008 · resigned 2012
- Mark Jay Roberts Secretary · appointed 2008 · resigned 2011
- Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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