Holland House (Northern) Limited
Company SC390251 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BT Property Limited 3 shared directors
- Autumnwindow Limited 3 shared directors
- Autumnwindow NO.3 Limited 3 shared directors
- Autumnwindow NO.2 Limited 3 shared directors
- BT Property Holdings (Aberdeen) Limited 3 shared directors
- Southgate Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC390251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2010 |
| Address | ALEXANDER BAIN HOUSE, 15 YORK STREET, GLASGOW, LANARKSHIRE, G2 8LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Telecommunications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Goodier, Simon Director · appointed 2025
- Sellar, Donald Harper Director · appointed 2025
- Mathews, Brent Kevin Director · appointed 2022
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2010
- Caton, Nicholas David Former Director · appointed 2025 · resigned 2025
- Gara, Antony John Former Director · appointed 2019 · resigned 2025
- Mohun, Michael Joseph Former Director · appointed 2017 · resigned 2019
- Buffa, Alberto Former Director · appointed 2015 · resigned 2016
- Ryan, Christina Bridget Former Director · appointed 2012 · resigned 2025
- Steele, Martin Leonard Former Director · appointed 2012 · resigned 2012
- Allenby, Philip Norman Former Director · appointed 2010 · resigned 2015
- Paton, Graeme Alexander Robert Former Director · appointed 2010 · resigned 2022
- Taylor, Alison Suzanne Watt Former Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record