Hollis Global Limited
Company 13400429 Active
Connected board network
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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.
3 directors on the board
- Andrew John Hay Director · appointed 2025
- Allan Digby Flower Director · appointed 2025
- Ian Michael Thompson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Andrew John Hay Director · appointed 2025
- Allan Digby Flower Director · appointed 2025
- Ian Michael Thompson Director · appointed 2021
Also govern a charity
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
- Malcolm Hollis (Services) Limited 3 shared directors
- Malcolm Hollis Holdings Limited 3 shared directors
- Hollis Group Limited 3 shared directors
Connected through a shared director
- The Brooks Court Management Company Limited 1 shared director
- Wild Fish Conservation 1 shared director
- Digby Flower & Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13400429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2021 |
| Address | 3RD FLOOR, 138 CHEAPSIDE, LONDON, EC2V 6BJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Ian Michael Thompson ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-05-16 - confirmed: also a director of this company - Hollis Global Trust Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Malcolm Hollis (Services) Limited
75-100% shares · notified 2016-04-06 - Malcolm Hollis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-10 - Hollis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Exos Asset Management Limited ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01
Officers (14)
- Andrew John Hay Director · appointed 2025
- Allan Digby Flower Director · appointed 2025
- Ian Michael Thompson Director · appointed 2021
Show 11 former officers
- Philip Alexander Brown Director · appointed 2021 · resigned 2024
- Thomas Peter Willcock Director · appointed 2021 · resigned 2025
- John Gordon Stewart Woodman Director · appointed 2021 · resigned 2024
- Michelle Condon Director · appointed 2021 · resigned 2023
- Kerry Ann Macleod Director · appointed 2021 · resigned 2024
- Christopher Andrew Sullivan Director · appointed 2021 · resigned 2025
- Jamie Steven O'Brien Director · appointed 2021 · resigned 2025
- Ashley John Winter Director · appointed 2021 · resigned 2025
- Melanie Olrik Director · appointed 2021 · resigned 2024
- Mark Christian Hampson Director · appointed 2021 · resigned 2025
- James David Audsley Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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