Company · London
Hollis Global Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Philip Alexander Brown 2021-2024 View profile
- Thomas Peter Willcock 2021-2025 View profile
- John Gordon Stewart Woodman 2021-2024 View profile
- Michelle Condon 2021-2023 View profile
- Kerry Ann Macleod 2021-2024 View profile
- Christopher Andrew Sullivan 2021-2025 View profile
- Jamie Steven O'Brien 2021-2025 View profile
- Ashley John Winter 2021-2025 View profile
- Melanie Olrik 2021-2024 View profile
- Mark Christian Hampson 2021-2025 View profile
- James David Audsley 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 16/05/2021
- Registered office
- London
Ownership
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
Group
- Hollis Global Limited
is controlled by Ian Michael Thompson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-05-16, ceased 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Ian Michael Thompson.
7 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13400429
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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