Company
Holden Smith Limited
Holden Smith Limited is an active UK company (number 07667312), incorporated 2011, with 2 current directors, Shayne Jason Cann and Mark Adrian Peter Holden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Amanda Jayne Smith 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2011
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.
- Mark Adrian Peter Holden
50-75% shares · notified 2018-08-01 - Amanda Jayne Smith ceased 2018-08-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Holden Smith Limited
is controlled by Mark Adrian Peter Holden
Evidence
active 50-75% shares · notified 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Mark Adrian Peter Holden.
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.
2 directors on the board
- Shayne Jason Cann Director · appointed 2018
- Mark Adrian Peter Holden Director · appointed 2018
Directors past 6 years
- Shayne Jason Cann Director · appointed 2018
- Mark Adrian Peter Holden Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Shayne Jason Cann Director · appointed 2018
Portfolio (1)
- Mark Adrian Peter Holden Director · appointed 2018
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
- 07667312
- Status
- Active - Proposal to Strike off
- 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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