Company · London
Holtara (UK) Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- William James Chignell 2023-2024 View profile
- Emma Louise Bickerstaffe 2022-2024 View profile
- Odi Lahav 2021-2025 View profile
- Angela Gayle Murphy 2021-2023 View profile
- Michael Ian Booth 2020-2021 View profile
- William Roxburgh 2019-2021 View profile
- Matthew Donald Jeremy Hudson 2015-2021 View profile
- Peter Connell 2015-2022 View profile
- Matthew Simon Craig-Greene 2012-2020 View profile
- Susan Jennifer Craig-Greene 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 19/12/2012
- Registered office
- London
- Previous names
- MJ Hudson ESG Limited (until 11/01/2024)
MJ Hudson IQ Limited (until 26/09/2022)
MJ Hudson IR Limited (until 06/06/2017)
FAR Blue Investor Relations Limited (until 21/02/2017)
MCG Ventures Limited (until 10/08/2015)
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.
- Apex Consolidation Entity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16
Group
- Holtara (UK) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16 · source: Companies House PSC register
The PSC filings above Holtara (UK) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08336055
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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