Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Alcester

Holt Holdco Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holt Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. James Titmuss 2024-2025 Director View profile
  2. Mike Bergin 2024-2024 Director View profile
  3. Tess Andrews 2024-2024 Director View profile
  4. Stephen Barry Macro 2023-2024 Director View profile
  5. Andy Hogarth 2019-2023 Director View profile
  6. Christian David Harle 2018-2022 Director View profile
  7. Karen Lewis 2018-2019 Director View profile
  8. Karen Rayfield 2018-2020 Director View profile
  9. Andrew Simon Wood 2018-2018 Director View profile
  10. Lindsey Edgehill 2018-2020 Director View profile
  11. Benjamin Thomas Lee 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.; Social work activities without accommodation for the elderly and disabled
Incorporated
15/02/2018
Registered office
Alcester

Ownership

Owned by (5) 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.

  • Timothy William Lee
    25-50% shares, 25-50% voting · notified 2018-02-15 - confirmed: also a director of this company
  • Benjamin Thomas Lee ceased 2018-03-20
    25-50% shares, 25-50% voting · notified 2018-02-15 - confirmed: also a director of this company
  • Livingbridge General Partner LLP
    25-50% shares, 25-50% voting, appoints directors · notified 2018-03-20
  • Livingbridge EP LLP
    25-50% shares, 25-50% voting, appoints directors · notified 2018-03-20
  • FIS Nominee Limited ceased 2018-03-20
    25-50% shares, 25-50% voting, appoints directors · notified 2018-03-20

Group

  1. Holt Holdco Limited is controlled by Timothy William Lee
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-02-15 · source: Companies House PSC register

Ultimately controlled by Timothy William Lee.

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.

8 directors on the board

5y median 5.5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11208300
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data