Company · Birmingham
Holosphere Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Lawrence David Brangwyn 2018-2019 View profile
- Jay Molloy 2016-2017 View profile
- Anthony Edward Smiley 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 08/04/2010
- Registered office
- Birmingham
- Previous names
- Jqpm Limited (until 24/05/2016)
Ownership
Owned by (1) 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.
- Robert Halliday-Stein
75-100% shares · notified 2016-04-06
Group
- Holosphere Limited
is controlled by Robert Halliday-Stein
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Halliday-Stein.
13 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.
Financials
- Net assets
- -£2,093,773
- Total assets
- £1,260,538
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £348,622 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £282,617 (2 grants)
- Department for Business, Energy and Industrial Strategy · £66,005
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Robert Halliday-Stein Director · appointed 2010
- Sean Duffy Director · appointed 2016
Directors past 6 years
- Robert Halliday-Stein Director · appointed 2010
- Sean Duffy Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sean Duffy Director · appointed 2016
Portfolio (1)
- Robert Halliday-Stein Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07216440
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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