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Company

Holywood Homes Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Mary Catherine Cusick 2012-2013 Director View profile
  2. Roberta Polson 2006-2009 Director View profile
  3. Albert Mccomb 2006-2011 Director View profile
  4. Leo Joseph David Callow 2006-2009 Director View profile
  5. James Colin George Nimmon 2008-2015 Secretary View profile
  6. Roberta Anna Polson 2005-2009 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

Incorporated
27/04/2005

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.

  • Robert Desmond Wilson
    75-100% shares, 75-100% voting · notified 2017-04-27 - confirmed: also a director of this company
  • Chester Homes LTD ceased 2020-12-04
    75-100% shares, 75-100% voting · notified 2017-04-27

Group

  1. Holywood Homes Limited is controlled by Robert Desmond Wilson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-27 · source: Companies House PSC register

Ultimately controlled by Robert Desmond Wilson.

12 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

21.2y median 21.2y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
NI054928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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