The Governance RegisterEdition 2026 · Compiled 12th July 2026

Holt Holdco Limited

Company 11208300 Active

Connected board network

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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.

8
directors on the board
5y median 5.5y
average tenure
8.4y
longest tenure
4
directors past 6 years
1 vs 5 portfolio
first-time directors
2
also govern a charity
1
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.

Health and social care 9Finance 5Professional services 3Business services 1Construction 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11208300
StatusActive
TypePrivate Limited Company
Incorporated15/02/2018
AddressHELPING HANDS HOUSE 10 TYTHING ROAD WEST, KINWARTON, ALCESTER, WARWICKSHIRE, B49 6EP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.88100 - Social work activities without accommodation for the elderly and disabled

Ownership - persons with significant control (5)

  • Timothy William Lee British
    ownership of shares 25-50% voting rights 25-50%
  • Livingbridge General Partner Llp
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Livingbridge Ep Llp
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Benjamin Thomas Lee ceased 2018 British
    ownership of shares 25-50% voting rights 25-50%
  • Fis Nominee Limited ceased 2018
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (20)

Show 11 former officers

Directors and officers on the Companies House record, current and former.

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