Holyrood Holdings Limited
Company SC604653 Active
Connected board network
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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.
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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.
4 directors on the board
- Lisa Hulme Director · appointed 2021
- Alan Campbell Ritchie Director · appointed 2018
- Mark Jankowski Director · appointed 2026
- Andrew Charles Mutch Rhodes Director · appointed 2018
5.1y median 6.2y
average tenure
7.6y
longest tenure
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2018
- Andrew Charles Mutch Rhodes Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Lisa Hulme Director · appointed 2021
- Alan Campbell Ritchie Director · appointed 2018
- Mark Jankowski Director · appointed 2026
- Andrew Charles Mutch Rhodes Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Robert John Edwards Director · appointed 2018 · resigned 2026
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.
Property 39Business services 29Construction 26Professional services 17Finance 11Health and social care 6Other services 4Public administration 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Holyrood Student Accommodation Holdings Limited 4 shared directors
- Holyrood Student Accommodation Intermediate Limited 4 shared directors
- Holyrood Student Accommodation PLC 4 shared directors
- Holyrood Student Accommodation SPV Limited 4 shared directors
Connected through a shared director
- Hesmont Management Company (Didsbury) Limited 1 shared director
- Semperian (Fazakerley) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC604653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2018 |
| Address | C/O SPACES, 100 WEST GEORGE STREET, GLASGOW, G2 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Semperian PPP Investment Partners NO.3 Limited
75-100% shares, 25-50% voting · notified 2018-12-14 - Education Investments Holdings Limited
25-50% voting · notified 2019-03-21 - Balfour Beatty Infrastructure Projects Investments Limited ceased 2019-03-21
25-50% voting · notified 2018-08-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holyrood Student Accommodation Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-11
Officers (10)
- Mark Jankowski Director · appointed 2026
- Lisa Hulme Director · appointed 2021
- Alan Campbell Ritchie Director · appointed 2018
- Andrew Charles Mutch Rhodes Director · appointed 2018
Show 6 former officers
- Jamie Hogg Secretary · appointed 2023 · resigned 2025
- Melissa Brook Secretary · appointed 2021 · resigned 2023
- Sarah Louise Shutt Secretary · appointed 2018 · resigned 2021
- Robert John Edwards Director · appointed 2018 · resigned 2026
- David Graham Blanchard Director · appointed 2018 · resigned 2021
- Nuala Whitbread Secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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