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Who leads it
Previous officers 2
- Nicholas Connolly Wilson 2014-2024 View profile
- Giles Thomas Wilson 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2014
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.
- Catherine Elizabeth Allmark
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-03-01 - Timothy Andrew Rodber
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-03-01 - Pollyanna Sarah Wilson
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-03-01 - Nicholas Connolly Wilson ceased 2024-03-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Giles Thomas Wilson ceased 2023-02-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Holcot Estates LLP
is controlled by Catherine Elizabeth Allmark
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-03-01 · source: Companies House PSC register
Ultimately controlled by Catherine Elizabeth Allmark.
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 designated members only, past designated members excluded.
3 designated members on the board
- Pollyanna Sarah Wilson Llp-designated-member · appointed 2023
- Timothy Andrew Rodber Llp-designated-member · appointed 2024
- Catherine Elizabeth Allmark Llp-designated-member · appointed 2024
First-time vs portfolio designated members
First-time (1)
- Timothy Andrew Rodber Llp-designated-member · appointed 2024
Portfolio (2)
- Pollyanna Sarah Wilson Llp-designated-member · appointed 2023
- Catherine Elizabeth Allmark Llp-designated-member · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC390981
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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