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Governance Register

Company

Holly Group Limited

Holly Group Limited is an active UK company (number 10586224), incorporated 2017, with 2 current directors, Brian Walker and Carol Ann Walker. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 1

  1. Sally Robinson 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2017

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.

  • Brian Walker
    25-50% shares · notified 2017-01-26 - confirmed: also a director of this company
  • Carol Ann Walker
    25-50% shares · notified 2017-01-26 - confirmed: also a director of this company

Group

  1. Holly Group Limited is controlled by Brian Walker
    Evidence
    active 25-50% shares · notified 2017-01-26 · source: Companies House PSC register

Ultimately controlled by Brian Walker.

4 other companies 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.

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

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3Dormant 1

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
10586224
Status
Active
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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