Holtara (UK) Limited
Company 08336055 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stephen George Geddes Director · appointed 2025
- Andrew Pitts Tucker Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Andrew Pitts Tucker Director · appointed 2023
Portfolio (1)
- Stephen George Geddes Director · appointed 2025
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.
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.
Connected through a shared director
- Apex Corporate Trustees (UK) Limited 1 shared director
- Farleigh School Trust Limited 1 shared director
- Apex Corporate and Business Services UK Limited 1 shared director
- Apex Group Trustee Company (UK) Limited 1 shared director
- Apex Fund and Corporate Services (UK) Limited 1 shared director
- Apex Group Fiduciary Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08336055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2012 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Apex Consolidation Entity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16
Officers (12)
- Stephen George Geddes Director · appointed 2025
- Andrew Pitts Tucker Director · appointed 2023
Show 10 former officers
- William James Chignell Director · appointed 2023 · resigned 2024
- Emma Louise Bickerstaffe Director · appointed 2022 · resigned 2024
- Odi Lahav Director · appointed 2021 · resigned 2025
- Angela Gayle Murphy Director · appointed 2021 · resigned 2023
- Michael Ian Booth Director · appointed 2020 · resigned 2021
- William Roxburgh Director · appointed 2019 · resigned 2021
- Matthew Donald Jeremy Hudson Director · appointed 2015 · resigned 2021
- Peter Connell Director · appointed 2015 · resigned 2022
- Matthew Simon Craig-Greene Director · appointed 2012 · resigned 2020
- Susan Jennifer Craig-Greene Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record