Mark Holt & CO Holdings Limited
Company 08983552 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.
6 directors on the board
- Neil Ryan Huntley Director · appointed 2014
- Adam Robert Wardle Director · appointed 2024
- Mark Geoffrey Whittaker Director · appointed 2018
- Peter Simon Hill Director · appointed 2014
- Allan Ian Wilson Director · appointed 2024
- Mark Stephen Holt Director · appointed 2014
8y median 10.1y
average tenure
12.3y
longest tenure
Directors past 6 years
- Neil Ryan Huntley Director · appointed 2014
- Mark Geoffrey Whittaker Director · appointed 2018
- Peter Simon Hill Director · appointed 2014
- Mark Stephen Holt Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Neil Ryan Huntley Director · appointed 2014
- Adam Robert Wardle Director · appointed 2024
- Mark Geoffrey Whittaker Director · appointed 2018
- Peter Simon Hill Director · appointed 2014
- Allan Ian Wilson Director · appointed 2024
- Mark Stephen Holt Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Professional services 44Business services 10Finance 10Dormant 8
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
- Mark Holt & CO. Limited 6 shared directors
- Your TAX Partners LTD 6 shared directors
- Your Finance People LTD 6 shared directors
- 3HW Property Limited 4 shared directors
- Mpnm LLP 3 shared directors
- Peplows LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 08983552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2014 |
| Address | 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, PL7 5JX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Mark Stephen Holt ceased 2024-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Neil Ryan Huntley ceased 2024-10-04
25-50% shares, 25-50% voting · notified 2024-03-20 - Wilson Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mark Holt & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10928264
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22 - Your TAX Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - Your Finance People LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Mark Holt & CO Wealth Management LTD ceased 2024-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-06
Officers (7)
- Adam Robert Wardle Director · appointed 2024
- Allan Ian Wilson Director · appointed 2024
- Mark Geoffrey Whittaker Director · appointed 2018
- Mark Whittaker Secretary · appointed 2015
- Neil Ryan Huntley Director · appointed 2014
- Peter Simon Hill Director · appointed 2014
- Mark Stephen Holt Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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