Hoults Holdings Limited
Company 07571754 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
- Hoult, Sarah Louise, Dr Director · appointed 2011
- Peta Ann Hoult Director · appointed 2011
- Anabel Kate Hoult Director · appointed 2011
- Charles Wilson Hoult Director · appointed 2011
Directors past 6 years
- Hoult, Sarah Louise, Dr Director · appointed 2011
- Peta Ann Hoult Director · appointed 2011
- Anabel Kate Hoult Director · appointed 2011
- Charles Wilson Hoult Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Hoult, Sarah Louise, Dr Director · appointed 2011
- Peta Ann Hoult Director · appointed 2011
- Anabel Kate Hoult Director · appointed 2011
- Charles Wilson Hoult Director · appointed 2011
Also govern a charity
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.
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
- Hoults Limited 4 shared directors
Connected through a shared director
- International Consumer Research and Testing Limited 1 shared director
- Onside Youth Zones 1 shared director
- Futureheads Recruitment Limited 1 shared director
- Opencast Software Europe Limited 1 shared director
- Which? Legal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07571754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2011 |
| Address | MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wheelers of Gosforth Limited
75-100% shares · notified 2016-08-23 - Hoults (London) Limited
75-100% shares · notified 2016-12-29 - Hoults (2) Limited
75-100% shares · notified 2016-12-31 - Hoults Limited
75-100% shares · notified 2019-02-12 - Hoults Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Officers (9)
- Hoult, Sarah Louise, Dr Director · appointed 2011
- Peta Ann Hoult Director · appointed 2011
- Anabel Kate Hoult Director · appointed 2011
- Charles Wilson Hoult Director · appointed 2011
Show 5 former officers
- Mark Ian Brown Secretary · appointed 2011 · resigned 2026
- Frederick Wilson Hoult Director · appointed 2011 · resigned 2019
- Ward Hadaway Incorporations Limited Corporate-director · appointed 2011 · resigned 2011
- Colin Thompson Hewitt Director · appointed 2011 · resigned 2011
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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