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Company

Pollensa Limited

Pollensa Limited is an active UK company (number 08764199), incorporated 2013, with 2 current directors, Georgina Louise Hollick and Lady Susan Mary Woodford-Hollick. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Pollensa Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Lord Clive Richard Hollick 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2013

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.

  • Caroline Daniela Kavan Woodford Hollick
    25-50% shares, 25-50% voting · notified 2017-12-15
  • Georgina Louise Hollick
    25-50% shares, 25-50% voting · notified 2017-12-15
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Pollensa Limited is controlled by Caroline Daniela Kavan Woodford Hollick
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-12-15 · source: Companies House PSC register

Ultimately controlled by Caroline Daniela Kavan Woodford Hollick.

1 other company in this group

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.

Financials

Net assets
£829,423
Cash
£48,514
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.6y median 10.6y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
left in the last 12 months

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
08764199
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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