Hold Midco LTD
Company 12992667 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.
2 directors on the board
- Stuart Alexander Macrae Director · appointed 2025
- Frederic Lambert Jean De Ryckman De Betz Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stuart Alexander Macrae Director · appointed 2025
- Frederic Lambert Jean De Ryckman De Betz Director · appointed 2024
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.
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
- Hold Self Storage Limited 2 shared directors
- Hold Topco LTD 2 shared directors
- Hold MY Bricks LTD 2 shared directors
- Hold Propco 1 LTD 2 shared directors
- Hold Management LTD 2 shared directors
- Hold Propco 2 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12992667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2020 |
| Address | 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Hold Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hold MY Bricks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 - Hold MY Shovel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Hold Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Hold Self Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11
Officers (7)
- Stuart Alexander Macrae Director · appointed 2025
- Frederic Lambert Jean De Ryckman De Betz Director · appointed 2024
Show 5 former officers
- Christopher Grant Forsyth Director · appointed 2024 · resigned 2025
- Tiggi Zela Lily Hawke Kempe Director · appointed 2020 · resigned 2024
- Callum Edmund David Kempe Director · appointed 2020 · resigned 2024
- Paul William Frederick Kempe Director · appointed 2020 · resigned 2025
- Susan Lynne Kempe Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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