Company
Holloway Control Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Robert Ejermark 2024-2025 View profile
- Parsa Lalehzar 2024-2024 View profile
- Sasha Hakami 2024-2024 View profile
- Lars Bo Fredrik Alvesson 2024-2024 View profile
- Christopher Unwin 2021-2024 View profile
- Ian Richard Coleyshaw 2009-2020 View profile
- Kerry Jennifer Coleyshaw 2020-2024 View profile
- Beverley Coleyshaw 2009-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2009
Ownership
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.
- Ian Richard Coleyshaw ceased 2020-03-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 - Five Maples Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Holloway Control Systems Limited
is controlled by Ian Richard Coleyshaw
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01, ceased 2020-03-30 · source: Companies House PSC register
Ultimately controlled by Ian Richard Coleyshaw.
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.
5 directors on the board
- Jacob Carl Floren Director · appointed 2025
- Helen Elizabeth Pettit Director · appointed 2025
- Louise Gerd Elizabeth Ringstrom Grandinson Director · appointed 2024
- James Coleyshaw Director · appointed 2009
- Jonathan Wilton Director · appointed 2025
Directors past 6 years
- James Coleyshaw Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Jacob Carl Floren Director · appointed 2025
- Helen Elizabeth Pettit Director · appointed 2025
- Louise Gerd Elizabeth Ringstrom Grandinson Director · appointed 2024
- James Coleyshaw Director · appointed 2009
- Jonathan Wilton Director · appointed 2025
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
- 06843022
- 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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