Company · Waterlooville
Holman Propertys LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Andrew Graham Rutter 2023-2025 View profile
- Yvonne Marie Kelly 2021-2023 View profile
- Charles Robert James Kelly 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
- Incorporated
- 12/05/2020
- Registered office
- Waterlooville
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.
- Paul Thomas Kelly
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-20 - confirmed: also a director of this company - Charles Robert James Kelly ceased 2021-05-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-12 - Paul Thomas Kelly ceased 2021-05-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-12 - confirmed: also a director of this company - Yvonne Marie Kelly ceased 2023-02-20
75-100% shares, 75-100% voting · notified 2021-05-10 - Andrew Graham Rutter ceased 2025-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-20
Group
- Holman Propertys LTD
is controlled by Paul Thomas Kelly
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-20 · source: Companies House PSC register
Ultimately controlled by Paul Thomas Kelly.
2 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.
1 directors on the board
- Paul Thomas Kelly Director · appointed 2023
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12596304
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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