Kimberley Holland Holdings LTD
Company 07650748 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.
3 directors on the board
- Adam Muir Holland Director · appointed 2011
- Clive Holland Director · appointed 2011
- Chris Sullivan Director · appointed 2023
Directors past 6 years
- Adam Muir Holland Director · appointed 2011
- Clive Holland Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Chris Sullivan Director · appointed 2023
Portfolio (2)
- Adam Muir Holland Director · appointed 2011
- Clive Holland Director · appointed 2011
Left in the last 12 months
- Michael Conyers Director · appointed 2023 · resigned 2026
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
- Sugarvine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07650748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2011 |
| Address | C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Adam Muir Holland
25-50% shares, 25-50% voting · notified 2016-04-06 - Clive Holland
25-50% shares, 25-50% voting · notified 2016-04-06 - Corbenyah LTD
25-50% shares, 25-50% voting · notified 2026-03-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sugarvine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Chris Sullivan Director · appointed 2023
- Adam Muir Holland Director · appointed 2011
- Clive Holland Director · appointed 2011
Show 1 former officer
- Michael Conyers Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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